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For Companies At a Glance
- Tasks: Support investigations and advise on financial crime compliance for major clients.
- Company: Join Dentons, a global leader in legal solutions with a focus on inclusion and diversity.
- Benefits: Flexible working hours, competitive salary, and opportunities for professional growth.
- Why this job: Make a real impact in regulatory and financial crime practice while building your career.
- Qualifications: 4+ years PQE in law with experience in financial services and regulatory investigations.
- Other info: Dynamic team environment with a commitment to personal development and client service.
The predicted salary is between 36000 - 60000 £ per year.
Location: Edinburgh, GB; London, GB; Glasgow, GB
Department: Regulatory and Investigation
Duration: Permanent
Reports to: Partner
Direct reports: None
PQE: 5-7 years
The Department
Dentons' Disputes, Regulatory, and Investigations group is a large contentious-focused team in the Disputes Division of Dentons split across London, Milton Keynes, Scotland, and remote-working. We are looking for an able and enthusiastic lawyer (ideally 4+ PQE) to join the part of the team which is based in Scotland and specialises in contentious financial services, financial crime, and internal investigations.
The Role
Dentons represents a wide variety of industry clients in disputes involving complex financial products, capital markets, financial services transactions, and instruments, as well as securities and financial fraud disputes and investigations. You will work with financial institutions and large corporations in relation to complex internal and external investigations and regulatory enforcement proceedings on a range of matters. Your role will also involve advising institutions and individuals on regulatory and financial crime compliance, including in relation to financial market conduct, the conduct of business, senior management and governance, non-financial misconduct, money laundering, and bribery and corruption issues, often in collaboration with our overseas offices.
Responsibilities
- Support on a range of internal and external investigations across a range of sectors, including financial services, energy, pharma, and media;
- Advise on financial services regulatory and financial crime issues;
- Build and maintain client relationships;
- Make significant contributions to business development, including providing thought leadership, to raise the profile of the firm externally;
- Work closely with the Banking, Financial Markets Litigation team where appropriate.
Experience, Skills & Knowledge
- English law legal knowledge gained within a top-tier city firm;
- Strong academic record;
- Experience in internal investigations for financial institutions and/or corporations;
- Experience in investigations brought by regulatory and/or law enforcement bodies, including FCA, PRA, FRC, and SFO;
- General financial services law knowledge;
- Experience in handling regulatory and enforcement agency requests;
- Experience with legal and regulatory requirements in relation to anti-money laundering/terrorist financing, the UK Bribery Act, and the Proceeds of Crime Act;
- Ability to work with a degree of independence;
- Exceptional drafting skills and legal research ability.
Personal attributes
- Takes responsibility for own work;
- Is dedicated to exceptional client service;
- Has a keen interest in business development and demonstrates market focus;
- Strong financial, commercial, and business awareness;
- Excellent problem solving and decision making skills;
- Good interpersonal and communication skills;
- Demonstrates good judgment and resilience skills;
- Shows strong initiative and drive and takes control of own career development, enthusiastic about learning new skills;
- Strong teamwork skills.
Firm Profile
Across more than 80 countries, Dentons helps you grow, protect, operate and finance your organisation by providing uniquely global and deeply local legal solutions. Polycentric, purpose-driven and committed to inclusion, diversity, equity and sustainability, we focus on what matters most to you.
Inclusion and Diversity
We are committed to building an inclusive culture here at Dentons where our people can thrive, regardless of their background or circumstance. As well as being the right thing to do, it makes good business sense too. A richness of backgrounds, experiences and perspectives helps us best serve our clients and the communities in which we operate.
Dentons is committed to providing equal opportunities for all. We welcome applications from everyone including of any age, ethnicity, religion, sex, sexual orientation, gender identity, nationality, neurodiversity, disability, or with parental or caring responsibilities. We also offer flexible working hours.
If you are interested in applying for this position, we welcome direct applications via our careers page, but if you have any questions beforehand, please email. Enquiries only please - applications will not be accepted via email.
Senior Associate, Regulatory & Investigation employer: Dentons Canada
Contact Detail:
Dentons Canada Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Associate, Regulatory & Investigation
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join relevant groups on LinkedIn, and don’t be shy about reaching out to current employees at firms you’re interested in. Building relationships can open doors that applications alone can’t.
✨Ace the Informational Interview
If you can, set up informational interviews with professionals in regulatory and investigation roles. This is your chance to learn more about the field and showcase your enthusiasm. Plus, it’s a great way to get insider tips on what firms like Dentons are really looking for!
✨Showcase Your Expertise
When you get the chance to chat with potential employers, make sure to highlight your experience in financial services and regulatory compliance. Share specific examples of how you’ve tackled challenges in past roles. This will help you stand out as a candidate who knows their stuff!
✨Apply Directly Through Our Website
Don’t forget to apply directly through our careers page! It shows you’re genuinely interested in joining our team at Dentons. Plus, it’s the best way to ensure your application gets into the right hands. Let’s make it happen!
We think you need these skills to ace Senior Associate, Regulatory & Investigation
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the role of Senior Associate, Regulatory & Investigation. Highlight your relevant experience in financial services and regulatory matters, and don’t forget to showcase your exceptional drafting skills!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about this role and how your background aligns with the responsibilities outlined in the job description. Be genuine and let your personality come through.
Showcase Your Client Relationship Skills: Since maintaining client relationships is key in this role, make sure to include examples of how you've successfully built and maintained client connections in your previous positions. We love seeing that interpersonal flair!
Apply Through Our Website: Don’t forget to apply directly through our careers page! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team at Dentons!
How to prepare for a job interview at Dentons Canada
✨Know Your Regulatory Stuff
Make sure you brush up on the latest regulations and compliance issues relevant to financial services. Familiarise yourself with key regulatory bodies like the FCA and PRA, as well as recent cases or changes in legislation that could impact your role.
✨Showcase Your Investigative Skills
Prepare to discuss your experience with internal investigations and how you've handled regulatory requests in the past. Be ready to provide specific examples that highlight your problem-solving abilities and your approach to complex financial crime issues.
✨Demonstrate Client Relationship Management
Think about how you've built and maintained client relationships in previous roles. Be prepared to share strategies you've used to ensure exceptional client service and how you can contribute to business development at Dentons.
✨Exhibit Teamwork and Initiative
Highlight your ability to work independently while also being a strong team player. Share examples of how you've taken initiative in your career and how you plan to contribute to the growth of the practice at Dentons.
