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- Tasks: Manage regulatory investigations and develop internal policies for financial crime.
- Company: Leading financial services organisation with a strong presence in Europe and Asia.
- Benefits: Competitive daily pay, flexible hybrid working, and a healthy work-life balance.
- Other info: Rare opportunity to build relationships across all levels in a supportive environment.
- Why this job: Join a dynamic team and make a real impact in financial investigations across EMEA.
- Qualifications: Common-law qualified lawyer with 7+ years PQE and financial crime 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). More specifically, the successful candidate will:
- 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.
We are looking for:
- A common-law qualified lawyer, ideally with a minimum of 7 yrs. PQE;
- 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.
Due to a high volume of applications, we will only respond to those we deem suitable for the role.
Financial Investigations Lawyer (Contentious/Regulatory) 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)
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who have experience in financial investigations. A friendly chat can lead to insider info about job openings or even a referral.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulatory frameworks and financial crime. We recommend practising common interview questions related to investigations and compliance to show you're ready to hit the ground running.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds!
✨Tip Number 4
Apply through our website for the best chance at landing that role! We’re always on the lookout for talented individuals like you, so make sure your application stands out by showcasing your relevant experience and skills.
We think you need these skills to ace Financial Investigations Lawyer (Contentious/Regulatory)
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 investigations and financial crime, as these are key areas for us. Use specific examples that showcase your skills and achievements.
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 common-law qualifications and relevant experience, and don’t forget to express your enthusiasm for joining our team at StudySmarter.
Be Clear and Concise: When filling out your application, keep your language clear and concise. We appreciate straightforward communication, so avoid jargon and get straight to the point about your qualifications and experiences.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. This way, we can easily track your application and ensure it gets the attention it deserves. Plus, it shows you’re keen on joining us!
How to prepare for a job interview at Arbuthnot Yon
✨Know Your Regulatory Stuff
Make sure you brush up on the latest regulations and compliance issues relevant to financial crime. Being able to discuss recent cases or changes in law will show that you're not just knowledgeable but also genuinely interested in the field.
✨Showcase Your Investigative Skills
Prepare examples from your past experience where you've successfully managed investigations or dealt with regulators. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your problem-solving abilities.
✨Build Rapport with Stakeholders
Since this role involves working closely with various teams, think about how you can demonstrate your relationship-building skills. Be ready to discuss how you've collaborated with compliance, audit, or other departments in previous roles.
✨Be Ready for Scenario Questions
Expect to face hypothetical scenarios related to whistleblowing or financial crime. Practice articulating your thought process and decision-making criteria, as this will help interviewers gauge your approach to real-world challenges.