At a Glance
- Tasks: Lead investigations and advise clients on financial sanctions and compliance matters.
- Company: Join a leading international law firm with a collaborative culture.
- Benefits: Enjoy competitive salary, generous leave, and wellness support.
- Why this job: Make an impact in high-profile global cases while developing your career.
- Qualifications: 5+ years PQE in financial crime or regulatory compliance required.
- Other info: Flexible working arrangements and opportunities for professional growth.
The predicted salary is between 80000 - 110000 £ per year.
Principal Associate / Senior Associate - Corporate Crime & Investigations - 5+ years PQE - Cardiff
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
- Advise clients across a range of sectors including aviation, defence, insurance, TMT, and education.
- Focus on financial sanctions, but also cover broader financial crime and compliance matters.
- Advise on UK and international sanctions regimes, AML laws, and anti-bribery frameworks.
- Lead complex investigations, including cross-border matters.
- Manage remediation projects and regulatory interactions.
- Draft strategic advice and support enforcement responses.
- Collaborate with international colleagues to deliver commercial solutions.
- Mentor junior lawyers and contribute to team growth.
- Drive thought leadership and business development initiatives.
Candidate Requirements
- Qualified Solicitor with 5+ years PQE, or equivalent experience in financial crime and sanctions.
- 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.
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 Wales 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 Wales
✨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 researching the firm’s recent cases and their approach to financial sanctions. We want you to show off your knowledge and passion for the role, so practice articulating how your experience aligns with their needs.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation. It keeps you on their radar and shows your enthusiasm for the position.
✨Tip Number 4
Apply through our website for the best chance at landing that dream job! We’re all about making the application process smooth and straightforward, so don’t miss out on this opportunity.
We think you need these skills to ace Principal/Senior Associate-Corporate, Crime & Investigations in Wales
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Principal/Senior Associate in Corporate Crime & Investigations. Highlight your 5+ years PQE and any specific experience with financial sanctions or regulatory compliance. We want to see how your background fits perfectly with 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 passionate about corporate crime and investigations, and how your skills can contribute to our team. Keep it engaging and relevant to the job description – we love a good story!
Showcase Your Expertise: In your application, don’t forget to showcase your deep expertise in financial sanctions and regulatory compliance. Mention any relevant cases or projects you've worked on that demonstrate your investigative skills and client-handling abilities. We’re keen to see what you bring to the table!
Apply Through Our Website: We encourage you to apply through our website for a smooth application process. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates. Let’s get your journey started!
How to prepare for a job interview at Chadwick Nott
✨Know Your Stuff
Make sure you brush up on your knowledge of financial sanctions and regulatory compliance. Familiarise yourself with UK and international sanctions regimes, AML laws, and anti-bribery frameworks. This will not only help you answer questions confidently but also show that you're genuinely interested in the role.
✨Showcase Your Experience
Prepare to discuss your previous experience leading complex investigations and managing remediation projects. Be ready to share specific examples of how you've engaged with regulators like OFSI, OFAC, and FCA. This will demonstrate your expertise and ability to handle the responsibilities of the role.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare thoughtful questions about the firm's approach to corporate crime and investigations, as well as their team dynamics. This shows that you're not just looking for any job, but that you're genuinely interested in contributing to their success.
✨Demonstrate Your Leadership Skills
Since this role involves mentoring junior lawyers and driving business development initiatives, be prepared to discuss your leadership style and past experiences. Highlight any instances where you've successfully led a team or contributed to thought leadership in your field.
