At a Glance
- Tasks: Provide legal advice on sanctions, AML, and anti-corruption for a global investment bank.
- Company: Join a leading global tier one investment bank with a strong focus on financial crime compliance.
- Benefits: Competitive salary, global exposure, and opportunities for professional growth.
- Other info: Collaborate with teams across London, Hong Kong, and New York for seamless global coverage.
- Why this job: Make a significant impact in a dynamic environment tackling complex financial crime issues.
- Qualifications: 10+ years PQE with experience in financial institutions or regulatory bodies.
The predicted salary is between 100000 - 150000 € per year.
My client is a global tier one investment bank looking to hire a senior lawyer into their Global Financial Crime team. The Financial Crimes Counsel will be part of a global team of in‑house attorneys collectively responsible for coverage of legal and regulatory matters pertaining to sanctions, AML, and anti‑corruption issues for all business units. This role will focus primarily on economic sanctions legal and regulatory issues, but will include aspects of AML and anti‑corruption coverage as well. The role is based in London but works closely with teams of attorneys based in Hong Kong and New York to provide seamless coverage across the globe.
Key responsibilities
- Provide ongoing and ad‑hoc legal advice and support to business, legal coverage and compliance teams on issues related to sanctions, AML, and anti‑corruption laws and regulations promulgated by the Office of Foreign Assets Control (OFAC), HM Treasury, Council of the European Union, United Nations Security Council, as well as anti‑boycott regulations, export controls, UK Money Laundering Regulations, USA PATRIOT Act, Bank Secrecy Act, U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act, etc.
- Draft and negotiate contractual provisions pertaining to sanctions, AML, and anti‑corruption across all business lines.
- Review, advise on, and oversee the execution of transactional due diligence pertaining to sanctions, AML, and anti‑corruption concerns.
- Understand, advise on, and assist with implementing the Firm's Global KYC Standards across the Firm.
- Review, interpret, and advise on relevant laws and industry best practices pertaining to sanctions, AML, and anti‑corruption.
A strong candidate should have relevant experience, preferably at a large/complex financial institution, law firm, or government/regulatory body, and detailed understanding of the laws, rules, and regulations pertaining to sanctions as well as AML and anti‑corruption.
To apply for the role please send your CV to miriam.warburton@eximius.com for more information.
Financial Crime Counsel - Director level - Global Tier 1 Investment Bank - 10+PQE employer: Eximius Law
As a global tier one investment bank, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our London office offers unparalleled opportunities to engage with a diverse team of legal professionals while tackling complex financial crime issues on a global scale. With competitive benefits and a commitment to work-life balance, we ensure our employees are well-supported in their pursuit of meaningful and rewarding careers.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Counsel - Director level - Global Tier 1 Investment Bank - 10+PQE
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial sector, especially those who work in compliance or legal roles. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on current sanctions and AML regulations. We want you to be the go-to expert in the room! Show them you know your stuff and can provide valuable insights into the challenges they face.
✨Tip Number 3
Don’t just apply; engage! When you send your CV, follow up with a quick email expressing your enthusiasm for the role. It shows initiative and keeps you on their radar. Plus, it’s a great way to demonstrate your communication skills.
✨Tip Number 4
Utilise our website to find roles that match your expertise. We’ve got a range of opportunities that could be perfect for you. Keep an eye on our listings and apply directly through us for a smoother process!
We think you need these skills to ace Financial Crime Counsel - Director level - Global Tier 1 Investment Bank - 10+PQE
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your experience in financial crime, sanctions, AML, and anti-corruption. We want to see how your background aligns with the specific requirements of the role, so don’t hold back on showcasing relevant 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 the Financial Crimes Counsel position. We love seeing passion and clarity, so make sure to connect your skills directly to the job description.
Be Clear and Concise:When writing your application, keep it clear and concise. We appreciate straightforward communication, especially when it comes to complex topics like sanctions and AML. Avoid jargon unless it’s necessary, and get straight to the point!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications better and ensures you don’t miss out on any important updates. Plus, it’s super easy!
How to prepare for a job interview at Eximius Law
✨Know Your Regulations
Make sure you brush up on the key regulations like OFAC, UK Money Laundering Regulations, and the FCPA. Being able to discuss these confidently will show that you’re not just familiar with the laws but can also apply them in a practical context.
✨Showcase Your Experience
Prepare specific examples from your past roles where you’ve dealt with sanctions, AML, or anti-corruption issues. This could be anything from drafting contracts to advising on compliance matters. Real-life scenarios will help demonstrate your expertise.
✨Understand the Global Landscape
Since this role involves working with teams in London, Hong Kong, and New York, it’s crucial to understand how financial crime regulations differ across jurisdictions. Be ready to discuss how you would navigate these complexities in your role.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm’s approach to financial crime compliance and how they handle cross-border issues. This shows your genuine interest in the role and helps you assess if the company aligns with your career goals.
