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- Tasks: Join a dynamic team tackling financial crime and advising on compliance matters.
- Company: A prestigious US law firm with a strong reputation in the legal industry.
- Benefits: Enjoy hybrid working, extra holiday for your birthday, and a wellbeing allowance.
- Why this job: Make a real impact in financial crime compliance while growing your legal expertise.
- Qualifications: Qualified lawyer with 5+ years of experience in a large law firm.
- Other info: Engage in training, meetings, and industry events to stay ahead in your field.
The predicted salary is between 108000 - 180000 £ per year.
Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus on financial crime in the UK and Europe.
Salary to £150,000
09:30-17:30 working hours
Hybrid working (3 days office / 2 days remote)
Fantastic employee benefits including additional birthday holiday, annual wellbeing allowance, on-site gym etc.!
The successful candidate will join a busy team of lawyers and analysts and will directly support the Compliance Manager in the team.
Key Responsibilities:- Take ownership of the financial crime function within the Compliance team, advising partners and employees on financial crime, including money laundering sanctions, bribery, fraud, tax evasion and market abuse.
- Support the MLRO in their duties, including submitting SARs, and completing questionnaires from clients, suppliers, or the SRA.
- Draft, maintain, and update policies, procedures, and risk assessments in line with regulations.
- Deliver financial crime training to relevant offices.
- Attend relevant firm committee and MLRO meetings and present key topics including external roundtables and conferences to stay abreast of industry developments.
- Involvement in appraisals and resourcing needs.
- Qualified lawyer 5+ PQE.
- Experience of working at a large City / International law firm either in a similar role or a fee earner with regulatory experience.
- Knowledge of the Proceeds of Crime Act 2002, UK Money Laundering Regulations and LSAG guidance, French and Belgian AML Regulations and industry guidance, UK, EU and US sanctions, Bribery Act 2010, Criminal Finances Act 2017 and ECCTA 2023.
- Experience advising on financial crime issues and liaising with relevant stakeholders, and preparing/submitting SARs.
- Experience managing projects and implementing changes to processes and procedures.
Compliance Lawyer employer: Career Wallet
Contact Detail:
Career Wallet Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Lawyer
✨Tip Number 1
Network with professionals in the compliance and legal sectors. Attend industry events, webinars, or conferences focused on financial crime to meet potential colleagues and learn about the latest trends. This can help you gain insights into the firm’s culture and expectations.
✨Tip Number 2
Familiarise yourself with the specific regulations and laws mentioned in the job description, such as the Proceeds of Crime Act and UK Money Laundering Regulations. Being well-versed in these areas will not only boost your confidence but also demonstrate your commitment to the role.
✨Tip Number 3
Prepare to discuss your experience with financial crime issues in detail during interviews. Think of specific examples where you've successfully managed projects or implemented changes, as this will showcase your practical knowledge and problem-solving skills.
✨Tip Number 4
Research the firm’s recent cases or initiatives related to compliance and financial crime. Being able to reference their work during your discussions will show that you are genuinely interested in the firm and understand their position in the market.
We think you need these skills to ace Compliance Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your qualifications as a lawyer, particularly your experience with financial crime and compliance. Emphasise your PQE and any relevant roles at large City or International law firms.
Craft a Compelling Cover Letter: In your cover letter, express your passion for compliance law and financial crime. Mention specific experiences that align with the responsibilities listed in the job description, such as advising on money laundering or preparing SARs.
Showcase Relevant Skills: Clearly outline your knowledge of key regulations like the Proceeds of Crime Act 2002 and UK Money Laundering Regulations. Provide examples of how you've applied this knowledge in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application for any errors or typos. A polished application reflects your attention to detail, which is crucial in the legal field.
How to prepare for a job interview at Career Wallet
✨Know Your Regulations
Make sure you have a solid understanding of the Proceeds of Crime Act 2002, UK Money Laundering Regulations, and other relevant laws. Be prepared to discuss how these regulations impact compliance practices and share examples from your experience.
✨Demonstrate Your Experience
Highlight your previous roles, especially if you've worked in large City or International law firms. Be ready to discuss specific cases where you advised on financial crime issues or managed projects related to compliance.
✨Showcase Your Training Skills
Since delivering financial crime training is part of the role, think of ways you can demonstrate your ability to educate others. Prepare to discuss any training sessions you've conducted and the feedback you received.
✨Engage with Current Trends
Stay updated on the latest developments in financial crime and compliance. Be prepared to discuss recent changes in regulations or high-profile cases that could impact the industry, showing your commitment to continuous learning.
