The firm
A leading international law firm with offices across the UK and overseas. This role sits in the business services side of the firm, supporting lawyers and clients across the whole network.
The role
You will join the governance and compliance team and help run the firm's financial crime programme.
- Track regulatory change and help update policies
- Give practical advice on sanctions, bribery, fraud, AML and tax evasion
- Carry out risk assessments and review client engagements
- Build training and support audits and investigations
What you will need
- Risk, compliance or financial crime experience, ideally in a law firm, bank or professional services
- Good knowledge of sanctions, AML and anti bribery rules
- Strong research and writing skills
- A law degree is useful but not essential
What is on offer
- Flexible and hybrid working, open to discussion at interview
- Healthcare, dental and wellbeing support
- Pension and insurance benefits
- Structured training, mentoring and development
- Pro bono and community work
Connect Legal Partners is handling this search. Apply below or get in touch for a confidential conversation.
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Financial Crime Advisor in Leeds employer: Connect Legal Partners
Connect Legal Partners in Birmingham is an exceptional employer, offering a vibrant work culture that fosters collaboration and innovation. With a strong focus on employee growth, the firm provides ample opportunities for professional development and genuine partnership prospects, making it an ideal environment for ambitious corporate solicitors looking to advance their careers while managing exciting and complex transactions.
