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- Tasks: Advise on financial sanctions and lead complex investigations in a dynamic legal environment.
- Company: Leading international law firm with a focus on corporate crime and investigations.
- Benefits: Competitive salary, 25 days leave, life assurance, and flexible working options.
- Why this job: Join a collaborative team and make an impact on high-profile global matters.
- Qualifications: 5+ years PQE in financial crime or equivalent experience required.
- Other info: Inclusive culture with structured career development and regular social events.
The predicted salary is between 68000 - 88000 £ per year.
Location: Cardiff | Hours: Full time (35 hours per week, Monday to Friday, 9am-5pm) | Salary: £80,000 - £110,000 | PQE: 5+ years (or candidate with experience in financial sanctions)
Chadwick Nott are pleased to be working with a leading international law firm, currently seeking a Principal Associate or Senior Associate to join their Corporate Crime & Investigations team in Cardiff. This is a rare opportunity to work at the forefront of financial sanctions and regulatory investigations, contributing to high-profile matters across global markets.
The Role
- You will advise clients across a range of sectors including aviation, defence, insurance, TMT, and education.
- The role will focus on financial sanctions, but also cover broader financial crime and compliance matters.
- Advising on UK and international sanctions regimes, AML laws, and anti-bribery frameworks.
- Leading complex investigations, including cross-border matters.
- Managing remediation projects and regulatory interactions.
- Drafting strategic advice and supporting enforcement responses.
- Collaborating with international colleagues to deliver commercial solutions.
- Mentoring junior lawyers and contributing to team growth.
- Driving thought leadership and business development initiatives.
Candidate Requirements
- This role is suited to a qualified Solicitor with 5+ years PQE, or equivalent experience in financial crime and sanctions.
- Ideal candidates will demonstrate:
- Deep expertise in financial sanctions and regulatory compliance.
- Experience engaging with OFSI, OFAC, FCA and other regulators.
- Strong investigative and case management skills.
- Excellent communication and client-handling abilities.
- Ability to work independently and across jurisdictions.
- Commercial awareness and strategic thinking.
- Experience in-house or within government is welcomed.
Working Arrangements
This role is based in the firm's Cardiff office. The firm supports flexible, hybrid and agile working arrangements, and offers a collaborative, inclusive environment with structured career development.
Benefits
- 25 days annual leave plus bank holidays (rising with service).
- Birthday leave.
- Life Assurance (3x salary).
- Pension Scheme.
- Employee Assistance Programme.
- Cycle to Work Scheme, annual leave purchase, enhanced pension options.
- Legal services discounts.
- In-house and external training.
- Dedicated Wellbeing team.
- Regular social and professional events.
How to Apply / Contact
If you would like a confidential conversation about this opportunity, or have any questions, please contact: Olivia Reed | oliviareed@chadwicknott.co.uk | Phone: 0117 917 1515 | Mobile: 07711 799761
Chadwick Nott is committed to fostering a diverse and inclusive culture and supporting our clients in doing the same. We welcome applications from all qualified candidates, regardless of age, gender, race, disability, sexual orientation or background.
Principal/Senior Associate-Corporate, Crime & Investigations in London employer: Chadwick Nott
Contact Detail:
Chadwick Nott Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Principal/Senior Associate-Corporate, Crime & Investigations in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal field, especially those who work in corporate crime and investigations. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial sanctions and regulatory compliance. We recommend doing mock interviews with friends or mentors to get comfortable discussing your expertise and experiences.
✨Tip Number 3
Showcase your thought leadership! Write articles or posts about current trends in financial crime and compliance. Sharing your insights on platforms like LinkedIn can catch the eye of recruiters looking for someone with your expertise.
✨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 and engaged with our firm.
We think you need these skills to ace Principal/Senior Associate-Corporate, Crime & Investigations in London
Some tips for your application 🫡
Tailor Your Application: Make sure to customise your CV and cover letter for the Principal/Senior Associate role. Highlight your experience in financial sanctions and regulatory compliance, as this is key for us at StudySmarter.
Showcase Your Expertise: Don’t hold back on showcasing your deep expertise in financial crime and investigations. We want to see how your skills align with the requirements, so be specific about your past experiences and achievements.
Be Clear and Concise: When writing your application, keep it clear and to the point. Use straightforward language and avoid jargon unless it's relevant. We appreciate a well-structured application that’s easy to read.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates regarding your application status.
How to prepare for a job interview at Chadwick Nott
✨Know Your Financial Sanctions Inside Out
Make sure you brush up on your knowledge of financial sanctions and regulatory compliance. Be prepared to discuss specific cases or examples where you've successfully navigated these issues, as this will show your expertise and readiness for the role.
✨Showcase Your Investigative Skills
During the interview, highlight your experience in leading complex investigations, especially cross-border matters. Prepare to share a detailed example of a challenging case you managed, focusing on your approach and the outcome.
✨Demonstrate Strong Communication Abilities
Since this role involves advising clients across various sectors, practice articulating your thoughts clearly and confidently. Consider conducting mock interviews with a friend to refine your communication style and ensure you can handle client interactions effectively.
✨Emphasise Team Collaboration and Mentorship
This position requires mentoring junior lawyers and contributing to team growth. Be ready to discuss your previous experiences in team settings, how you've supported others, and any initiatives you've led that fostered collaboration and development.
