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- Tasks: Provide legal advice on Financial Crime compliance and manage the Compliance Team.
- Company: Join a leading US law firm with a strong reputation in financial services.
- Benefits: Enjoy a competitive salary up to £150,000 plus additional benefits.
- Why this job: Make an impact in financial crime prevention while working in a dynamic team environment.
- Qualifications: Must be a Qualified Lawyer with 5+ years of experience in compliance or regulatory roles.
- Other info: Opportunity for career growth and professional development in a prestigious firm.
The predicted salary is between 90000 - 210000 £ per year.
My client, a leading US law firm, is actively recruiting for an experienced and professional Financial Crime Lawyer to join them on a permanent basis in their London office.
You will work within the London Compliance Team and will focus on Financial Crime in the UK and Europe. Working alongside Lawyers and Analysts, you will be responsible for providing risk, legal and regulatory advice and support to the London and European offices.
As the successful Financial Crime Lawyer, you will be responsible for (but not limited to) the following:
- Advice Partners and employees on Financial Crime Compliance, including AML, Sanctions, Bribery, Fraud and Tax Evasion
- Horizon scan for changes in Financial Crime regulations
- Identify reputational and Financial Crime issues and approve high risk clients and matter summaries
- Develop and deliver Financial Crime training to Partners and employees
- Line management of Compliance Manager, including appraisals and identifying any additional resourcing needs
- Reviewing of AML functions
- Drafting, maintaining and updating records of the firm's Financial Crime policies
- Be responsible for the Financial Crime function with the Compliance Team
To be considered for this new opportunity, you will need to have/be the following:
- Be a Qualified Lawyer (5+ PQE)
- Have previous experience in a large City or International law firm, either in a compliance team or as a Fee-Earner with regulatory experience
- Have experience in advising on Financial Crime issues
- Have experience managing projects and implementing changes
- Be able to commute to the London office on a regular basis
- Be able to assess, draft and update policies and procedures
If you are interested in reviewing an in-depth job description, get in touch as soon as possible. CVs are due to be reviewed within the next week - do not miss out on the opportunity!
Have questions about the role before applying? Reach out directly on LinkedIn or the below email and let me know!
Financial Crime Lawyer employer: Career Legal
Contact Detail:
Career Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Lawyer
✨Tip Number 1
Network with professionals in the financial crime and compliance sectors. Attend relevant legal seminars or webinars to meet potential colleagues and learn about the latest trends in financial crime law.
✨Tip Number 2
Familiarise yourself with the specific regulations and compliance frameworks that are prevalent in the UK and Europe. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 3
Consider reaching out to current or former employees of the firm on LinkedIn. They can provide insights into the company culture and expectations, which can be invaluable during your interview preparation.
✨Tip Number 4
Prepare to discuss specific cases or projects where you've successfully navigated financial crime issues. Highlighting your practical experience will set you apart from other candidates.
We think you need these skills to ace Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in financial crime law, compliance, and any specific projects you've managed. Use keywords from the job description to demonstrate that you meet the qualifications.
Craft a Compelling Cover Letter: Write a cover letter that outlines your passion for financial crime law and your understanding of the regulatory landscape. Mention specific experiences that align with the responsibilities listed in the job description.
Showcase Your Qualifications: Clearly state your qualifications, including your PQE and any relevant certifications. Emphasise your experience in large City or International law firms and your ability to manage compliance projects.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter for any errors. A polished application reflects your attention to detail, which is crucial in the legal field.
How to prepare for a job interview at Career Legal
✨Know Your Financial Crime Regulations
Make sure you brush up on the latest regulations regarding AML, sanctions, bribery, and fraud. Being able to discuss recent changes and their implications will show your expertise and commitment to the role.
✨Demonstrate Your Project Management Skills
Prepare examples of past projects where you've managed compliance initiatives or implemented changes. Highlighting your ability to lead and manage projects will be crucial for this position.
✨Showcase Your Training Experience
Since you'll be responsible for delivering training, think of instances where you've trained others or developed training materials. This will demonstrate your capability to educate and influence your colleagues effectively.
✨Prepare for Scenario-Based Questions
Expect questions that present hypothetical situations related to financial crime compliance. Practising how you would handle these scenarios can help you articulate your thought process and decision-making skills during the interview.
