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

Financial Crime Lawyer - In House

Kingston upon Hull 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.
  • Company: Leading global law firm with a collaborative and supportive culture.
  • Benefits: Competitive salary, professional development, and a dynamic work environment.
  • Why this job: Make a real impact in financial crime compliance and risk management.
  • Qualifications: At least 2 years’ PQE in financial crime and strong team collaboration skills.
  • Other info: Join a growing team and enjoy excellent career advancement opportunities.

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 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, our in-house team offers exceptional growth opportunities, supported by a dedicated network of compliance experts. Join us to be part of a collaborative environment where your contributions directly impact the firm's success and where you can engage in meaningful work addressing financial crime and compliance challenges.
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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

✨Tip Number 1

Network like a pro! Reach out to connections in the legal field, especially those who work in financial crime. A friendly chat can lead to insider info about job openings or even a referral.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of AML and sanctions regimes. We want you to showcase your expertise and how you can contribute to compliance systems. Practice common interview questions with a mate!

✨Tip Number 3

Show off your collaborative spirit! During interviews, highlight examples of how you've worked with teams to tackle financial crime issues. We love candidates who can inspire and motivate others.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for passionate individuals ready to make an impact in the financial crime space.

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.

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 involves collaboration, be prepared to share examples of how you've worked effectively in a team. Highlight instances where you've inspired or motivated others, as this will demonstrate your ability to contribute positively to the firm's culture.

✨Demonstrate Commercial Acumen

Be ready to discuss how you've balanced legal risks with business needs in your past roles. Think of specific examples where your advice helped mitigate reputational risk or navigate AML and sanctions regimes. This will show that you understand the bigger picture.

✨Prepare Questions That Matter

Have thoughtful questions ready about the firm's approach to financial crime and compliance. This not only shows your interest but also gives you insight into their culture and priorities. It’s a great way to engage with your interviewers and leave a lasting impression.

Financial Crime Lawyer - In House
Cyan Partners

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