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

Financial Crime Lawyer - In House

Wolverhampton 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: 2+ years PQE in financial crime and strong team collaboration skills.
  • Other info: Join a diverse team and enjoy excellent career growth 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, we offer extensive growth opportunities and support for our legal team, ensuring they are equipped to tackle the complexities of financial crime and compliance. Join us to be part of a collaborative environment where your expertise will directly influence our commitment to effective risk management and innovation.
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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 be the go-to person for compliance discussions, so show off your expertise and confidence!

✨Tip Number 3

Don’t just apply anywhere; focus on firms that align with your values and career goals. Use our website to find roles that excite you and match your skills in financial crime law.

✨Tip Number 4

Follow up after interviews! A quick thank-you email can keep you top of mind and show your enthusiasm for the role. Let them know you’re keen to contribute to their team!

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: 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 Basics

Make sure you brush up on the key concepts of financial crime, AML, and sanctions regimes. Being able to discuss these topics confidently will show that you understand the core responsibilities of the role and can engage meaningfully with the business.

✨Showcase Your Compliance Experience

Prepare specific examples from your past work where you've developed compliance systems or trained staff. This will demonstrate your hands-on experience and ability to proactively manage risks, which is crucial for this position.

✨Demonstrate Your Team Spirit

Since collaboration is key in this role, think of instances where you've worked effectively within a team. Highlight how you’ve inspired or motivated others, as well as how you’ve contributed to a culture of risk management.

✨Be Ready to Discuss Commercial Acumen

Prepare to talk about how you balance legal advice with business needs. Show that you can influence change while considering the commercial implications, as this will be vital in your role as a trusted advisor.

Financial Crime Lawyer - In House
Cyan Partners

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