Regulatory Compliance & Investigations Senior Associate in London
Regulatory Compliance & Investigations Senior Associate

Regulatory Compliance & Investigations Senior Associate in London

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

  • Tasks: Provide top-notch legal advice on economic crime and regulatory matters while managing complex cases.
  • Company: Join DWF, a leading global provider of integrated legal and business services.
  • Benefits: Inclusive culture, professional development, and opportunities for career growth.
  • Why this job: Make a real impact in the field of corporate crime and compliance.
  • Qualifications: Qualified lawyer with 4+ years of experience in economic crime.
  • Other info: Collaborative team environment with a focus on personal and professional development.

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

DWF is seeking an Associate or Senior Associate to join our growing Corporate Crime team. The team has a broad economic crime practice with expertise in Enforcement, Internal Investigations, Compliance, and Crisis Response. The role offers a range of varied and interesting work providing excellent opportunity for a mix of contentious and non-contentious work.

You will work alongside and support the Head of Corporate Crime while gaining exposure to key stakeholders and regulators. Whilst the Corporate Crime team is primarily based in London, it supports DWF's national (and international) practices and clients. The team provides advisory services on economic crime compliance, investigation and defence of clients across all sectors that DWF operates in.

Responsibilities

  • Provide a high-quality service to clients in a commercial and professional manner managing a caseload of predominantly complex and/or high value cases on both contentious and non-contentious matters, working with partners/directors and other fees earners and/or with assistance from more junior fee earners;
  • Maintain an understanding of the latest developments in economic crime legislation and wider regulatory law and to regularly seek to update skills in addition to and outside of the CPD process, sharing learning across the team;
  • Be accountable for individual and team financial management ensuring a pro‐active approach is taken to meeting individual and team targets;
  • Raise individual profile and that of DWF through coverage in relevant trade legal and/or national press, via social media and DWF promotional material, assisting to maximise own revenue with existing clients through the introduction of clients to other practice areas/groups where applicable;
  • Play a proactive role in business development including writing articles and blogs, delivering presentations and facilitating seminars;
  • Support others to perform to their potential, delegating work, providing technical and strategic advice to more junior fee earners, supervising cases and giving relevant guidance to support the development and progression of others as appropriate;
  • Look outside of the Firm for new ways of working and seek continually to challenge and improve internal working practices through the professional application of skills and knowledge;
  • Develop strong internal and external working relationships based on trust and respect, ensuring there is regular communication within the practice area/group and with the external clients;
  • Understand the relevant marketplace and identify what opportunities and risks exist and how DWF can exploit or prepare for them;
  • Maintain visibility and accessibility across the team / firm and manage client relationships during delivery of high quality service.

The above is not an exhaustive list of duties and you will be expected to perform different tasks as necessitated by your changing role within the organisation and the overall business objectives of the organisation.

What will help you succeed in this role?

We are looking for an individual who can provide excellent, technically‐precise and yet commercial economic crime and regulatory advice to firms and individuals in a range of sectors. The ideal candidate will come with significant experience and interest in economic crime, with a criminal litigation background and good practical, working knowledge of the criminal justice system and regulatory landscape.

Key skills/knowledge required:

  • Qualified lawyer with 4+ PQE economic crime experience.
  • Ability to work with limited supervision.
  • Significant interest, experience and knowledge of economic crime issues.
  • Developing own business and will help the team in developing and expanding existing and new clients.
  • Effective team player with collaborative and supportive approach.
  • Experience of effectively supervising and developing junior fee earners.
  • Proactive in developing own expertise and skills and in sharing learning with others.

What we offer?

We are committed to ensuring that each member of our team feels valued and duly rewarded during their time at DWF. We are an equal opportunities employer that celebrates diversity and we are committed to creating an inclusive environment for all. We aim to create a positive experience for all candidates and offer any adjustments or additional support needed. If you're excited about the opportunity but your experience doesn't align perfectly with all the requirements, please apply anyway. You may be the right candidate for the role or others across the wider team.

About us

DWF is a leading global provider of integrated legal and business services. Our approach delivers efficiency, price certainty and transparency for our clients across the world without compromising on quality or service. Our purpose is to deliver positive outcomes with our colleagues, clients and communities and we foster a culture that places our colleagues at the centre of all that we do.

Regulatory Compliance & Investigations Senior Associate in London employer: DWF Law LLP

DWF is an exceptional employer that prioritises the growth and well-being of its employees, offering a dynamic work culture where collaboration and innovation thrive. With a commitment to diversity and inclusion, DWF provides ample opportunities for professional development and exposure to high-profile cases in the heart of London, making it an ideal place for those looking to make a meaningful impact in the field of regulatory compliance and economic crime.
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Contact Detail:

DWF Law LLP Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Regulatory Compliance & Investigations Senior Associate in London

Tip Number 1

Network like a pro! Get out there and connect with people in the industry. Attend events, join relevant groups on social media, and don’t be shy about reaching out to folks at DWF. You never know who might have the inside scoop on job openings!

Tip Number 2

Show off your expertise! Write articles or share insights on economic crime and regulatory issues. This not only boosts your profile but also demonstrates your knowledge and passion for the field. Plus, it’s a great way to get noticed by potential employers.

Tip Number 3

Prepare for interviews by researching DWF and its Corporate Crime team. Understand their recent cases and challenges in the economic crime landscape. Tailor your responses to show how your experience aligns with their needs – this will make you stand out!

Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining DWF and being part of our awesome team.

We think you need these skills to ace Regulatory Compliance & Investigations Senior Associate in London

Economic Crime Expertise
Regulatory Knowledge
Criminal Litigation Background
Client Relationship Management
Business Development
Team Leadership
Supervisory Skills
Technical Legal Advice
Communication Skills
Collaboration
Proactive Learning
Financial Management
Crisis Response
Internal Investigations

Some tips for your application 🫡

Tailor Your Application: Make sure to customise your CV and cover letter for the Regulatory Compliance & Investigations Senior Associate role. Highlight your relevant experience in economic crime and regulatory advice, and show us how you can bring value to our Corporate Crime team.

Showcase Your Skills: We want to see your expertise shine! Include specific examples of your work with complex cases and your understanding of economic crime legislation. This is your chance to demonstrate how you’ve successfully managed high-value cases in the past.

Be Authentic: Let your personality come through in your application. We’re looking for someone who’s not just technically skilled but also a great fit for our team culture. Share your passion for economic crime and how you can contribute to our collaborative environment.

Apply Through Our Website: Don’t forget to submit your application through our website! It’s the best way for us to receive your details and ensures you’re considered for the role. Plus, it shows us you’re keen on joining DWF!

How to prepare for a job interview at DWF Law LLP

Know Your Economic Crime Stuff

Make sure you brush up on the latest developments in economic crime legislation and regulatory law. Being able to discuss recent cases or changes in the law will show that you're not just knowledgeable but also genuinely interested in the field.

Showcase Your Client Management Skills

Prepare examples of how you've managed complex cases or client relationships in the past. Highlight your ability to provide high-quality service and how you've maintained communication with clients, as this is crucial for the role.

Demonstrate Team Spirit

Be ready to talk about your experience working in teams, especially in a supervisory role. Share specific instances where you've supported junior fee earners or contributed to team success, as collaboration is key in this position.

Bring Business Development Ideas

Think about ways you can help DWF grow its client base. Whether it's through writing articles, delivering presentations, or networking, come prepared with ideas that show your proactive approach to business development.

Regulatory Compliance & Investigations Senior Associate in London
DWF Law LLP
Location: London

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