Financial Crime Lawyer - In House
Financial Crime Lawyer - In House

Financial Crime Lawyer - In House

York Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Advise on financial crime risks and develop compliance systems in a dynamic legal environment.
  • Company: Join a world-class law firm with a global presence and supportive culture.
  • Benefits: Competitive salary, professional development, and opportunities for career advancement.
  • Why this job: Make a real impact by shaping compliance practices in a leading global business.
  • Qualifications: At least 2 years’ PQE in financial crime and strong collaboration skills.
  • Other info: Be part of a team that promotes effective risk management and innovation.

The predicted salary is between 36000 - 60000 £ per year.

In-House Lawyer – Financial Crime – London

Our client is a world-class leading law firm with over 5000 employees globally in 21 countries. The fee earners are supported by a superb team of business acceptance and risk & compliance experts who ensure the day-to-day business runs smoothly. Due to growth and increased demand, we are seeking a lawyer with financial crime experience to join the in-house team.

The ideal candidate will have at least 2 years’ PQE in financial crime and related compliance matters. You should be qualified as a solicitor in England and Wales, or another Commonwealth jurisdiction and understand English law, and your work experience must have been gained in a leading law firm or global professional services organisation.

The role involves directly engaging with the business and acting as a trusted advisor in relation to financial crime and associated risks. You will be required to proactively develop compliance systems and procedures and ensure training to staff. Advising on reputational risk, AML and sanctions regimes will also be an integral part of this position. Working as part of the wider business acceptance team you will be expected to contribute to the promotion of a culture of effective risk management.

We are seeking an individual with a focused, can-do attitude and a desire to inspire and motivate others. You must be a team player who enjoys collaboration and is able to develop strong and lasting relationships across the firm. It is essential you can have strong commercial acumen and can demonstrate a balanced approach to business risks. The role will require an ability influence change and innovate.

This role offers a challenging and rewarding role in a leading global business. Please get in touch to find out more.

Financial Crime Lawyer - In House employer: Cyan Partners

As a world-class leading law firm located in the heart of London, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. With a strong emphasis on professional development, we offer extensive growth opportunities and support for our legal team, ensuring they are equipped to tackle complex financial crime issues while collaborating with a diverse group of experts. Join us to be part of a forward-thinking organisation that values innovation, teamwork, and a commitment to excellence.
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Contact Detail:

Cyan Partners Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Lawyer - In House

✨Network Like a Pro

Get out there and connect with people in the legal field! Attend industry events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can land you that dream job.

✨Show Off Your Expertise

When you get the chance to chat with potential employers, make sure to highlight your financial crime experience and how it aligns with their needs. We want to see you confidently discuss your past work and how you can bring value to their team. Remember, you’re not just looking for a job; you’re showcasing your skills!

✨Prepare for the Interview

Do your homework before any interview! Research the firm’s recent cases, their approach to compliance, and any news related to financial crime. We want you to walk in feeling confident and ready to discuss how you can contribute to their success. Practice common interview questions too, so you’re not caught off guard!

✨Apply Through Our Website

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we often have exclusive roles listed there that you won’t find anywhere else. So, take that extra step and get your application in!

We think you need these skills to ace Financial Crime Lawyer - In House

Financial Crime Experience
Compliance Knowledge
Solicitor Qualification in England and Wales
Understanding of English Law
Advising on Reputational Risk
AML (Anti-Money Laundering) Knowledge
Sanctions Regimes Knowledge
Development of Compliance Systems and Procedures
Training Delivery
Risk Management
Commercial Acumen
Influencing Change
Innovation
Team Collaboration
Relationship Building

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to highlight your financial crime experience and compliance knowledge. We want to see how your skills align with the role, so don’t be shy about showcasing your achievements!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for this in-house role. Share specific examples of how you've tackled financial crime issues and contributed to compliance systems.

Showcase Your Team Spirit: Since collaboration is key in this role, make sure to mention any experiences where you’ve worked effectively in a team. We love seeing candidates who can inspire and motivate others while managing risks together!

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’re considered for this exciting opportunity. Don’t miss out!

How to prepare for a job interview at Cyan Partners

✨Know Your Financial Crime Stuff

Make sure you brush up on the latest trends and regulations in financial crime. Be ready to discuss your previous experience in compliance matters and how you've tackled challenges in this area. This shows you're not just knowledgeable but also passionate about the field.

✨Show Off Your Team Spirit

Since the role requires collaboration, think of examples where you've worked effectively in a team. Highlight how you’ve inspired or motivated others, and be prepared to discuss how you can contribute to a culture of effective risk management within the firm.

✨Demonstrate Your Commercial Acumen

Be ready to talk about how you balance legal risks with business needs. Prepare some examples of how you've influenced change or innovated in your previous roles. This will show that you understand the bigger picture and can act as a trusted advisor.

✨Ask Smart Questions

Prepare thoughtful questions about the firm's approach to financial crime and compliance. This not only shows your interest in the role but also gives you insight into their culture and expectations. It’s a great way to demonstrate your proactive attitude!

Financial Crime Lawyer - In House
Cyan Partners

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