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

Financial Crime Lawyer - In House

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

  • Tasks: Advise on financial crime, develop compliance systems, and train staff on risk management.
  • Company: World-class law firm with a global presence and supportive culture.
  • Benefits: Competitive salary, professional development, and a dynamic work environment.
  • Why this job: Make a real impact in financial crime compliance within a leading global firm.
  • Qualifications: At least 2 years’ PQE in financial crime and strong team collaboration skills.
  • Other info: Opportunity to influence change and innovate in a rewarding role.

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 leading global law firm, 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 training and growth opportunities, ensuring that our team members are well-equipped to tackle the complexities of financial crime law. Located in the heart of London, our firm provides a stimulating environment where collaboration and innovation are at the forefront, making it an excellent employer for those seeking meaningful and rewarding careers.
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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!

✨Show Off Your Expertise

When you get the chance to chat with potential employers, make sure to highlight your financial crime experience. Share specific examples of how you've tackled compliance issues or improved systems in your previous roles. We want to see that you can bring real value to the team!

✨Be Ready for the Interview

Prepare for those tricky interview questions by practising your responses. Think about how you can demonstrate your commercial acumen and ability to influence change. We recommend doing mock interviews with friends or colleagues to build your confidence!

✨Apply Through Our Website

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. So, go ahead and submit your application – we can’t wait to hear from you!

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
Collaboration Skills
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 in the past.

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 building strong relationships.

Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. We can’t wait to hear from you!

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 this area, especially any compliance systems you've developed or training you've provided. This shows you're not just knowledgeable but also proactive.

✨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 in past roles. This will demonstrate that you’re not just a lone wolf but someone who thrives in a team environment.

✨Demonstrate Your Commercial Acumen

Prepare to discuss how you've balanced legal risks with business needs in your previous roles. Think of specific instances where your advice influenced business decisions. This will show that you understand the bigger picture and can contribute to the firm's success.

✨Be Ready to Influence Change

Think about times when you've successfully implemented change or innovation in your previous positions. Be prepared to share these stories during the interview, as they’ll highlight your ability to drive improvements and adapt to new challenges.

Financial Crime Lawyer - In House
Cyan Partners

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