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- Tasks: Lead investigations and advise on regulatory matters across EMEA.
- Company: One of Asia's largest financial services organisations with a growing European presence.
- Benefits: Competitive daily pay, flexible hybrid working, and a healthy work-life balance.
- Other info: Rare opportunity to build strong relationships across the organisation and avoid being pigeon-holed.
- Why this job: Join a dynamic team and make a real impact in financial crime and regulatory investigations.
- Qualifications: Common-law qualified lawyer with 7+ years in financial crime and regulatory experience.
The predicted salary is between 60000 - 80000 £ per year.
We are working with one of the largest financial services organisations across Asia, which has a strong and growing presence throughout Europe. The EMEA Regulatory Legal team is now looking for a lawyer, initially for a 12-month contract role, as a maternity cover for a senior lawyer who acts as the lead Investigations/Contentious Regulatory Counsel for matters across EMEA.
Candidates MUST be available at short notice – immediately or under 4 weeks, ideally. This broad role encompasses internal investigations, whistleblowing, financial crime and litigation (if and when necessary).
- Manage/advise on contentious regulatory investigations, be they internal or involving regulators and financial crime agencies across EMEA;
- Develop internal policies, pertaining to investigations and whistleblowing;
- Investigate potential breaches of policies;
- Deliver training, guidance and preparing template documentation relating to investigations, whistleblowing and financial crime.
A common-law qualified lawyer, ideally with a minimum of 7 years' experience in self-reporting and voluntary disclosures to regulators and financial crime agencies; financial crime and risk advisory experience, encompassing some/all of: AML, bribery and sanctions.
This is a fairly rare opportunity for a lawyer who does not wish to be pigeon-holed and can form strong relationships with key stakeholder teams (e.g. compliance and audit) and across all levels of the organisation, both in the UK and internationally.
The successful candidates will receive a competitive rate of daily pay and enjoy a generous and flexible hybrid working policy and a healthy work-life balance.
Financial Investigations Lawyer (Contentious/Regulatory) in City of London employer: Arbuthnot Yon
Contact Detail:
Arbuthnot Yon Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Investigations Lawyer (Contentious/Regulatory) in City of London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime and regulatory matters. Be ready to discuss your experience with investigations and how you've handled contentious issues in the past.
✨Tip Number 3
Showcase your adaptability! Highlight instances where you've successfully navigated complex regulatory environments or developed internal policies. This will demonstrate your fit for the role and your ability to handle the challenges it presents.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive about their job search!
We think you need these skills to ace Financial Investigations Lawyer (Contentious/Regulatory) in City of London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Financial Investigations Lawyer. Highlight your experience in regulatory matters, financial crime, and any relevant training you've delivered. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention your experience with internal investigations and your ability to build relationships across teams. We love a good story that showcases your passion!
Showcase Relevant Experience: When filling out your application, be sure to showcase your experience with self-reporting and voluntary disclosures. We’re keen on candidates who can demonstrate their understanding of AML, bribery, and sanctions. Make it clear how you’ve tackled these issues in the past!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, we love seeing applications come directly from our site!
How to prepare for a job interview at Arbuthnot Yon
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime, regulatory frameworks, and internal investigations. Familiarise yourself with the latest trends in AML, bribery, and sanctions. This will not only help you answer questions confidently but also show that you're genuinely interested in the role.
✨Prepare Real-Life Examples
Think of specific instances from your past experience where you've successfully managed contentious regulatory investigations or developed internal policies. Be ready to discuss these examples in detail, highlighting your problem-solving skills and ability to work with stakeholders across different levels.
✨Understand the Company Culture
Research the financial services organisation's values and culture. Knowing how they operate and what they prioritise can help you tailor your responses to align with their expectations. This shows that you’re not just looking for any job, but that you’re genuinely interested in being part of their team.
✨Ask Insightful Questions
Prepare thoughtful questions to ask at the end of your interview. Inquire about the challenges the EMEA Regulatory Legal team is currently facing or how they measure success in this role. This demonstrates your enthusiasm and strategic thinking, making you stand out as a candidate.