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.
- 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 team tackling complex legal challenges worldwide.
- 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 in London employer: Eximius Law
As a global tier one investment bank, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee development and collaboration. Our London office offers unparalleled opportunities for professional growth, with access to a network of legal experts across major financial hubs like Hong Kong and New York, ensuring that our team is at the forefront of tackling complex financial crime issues. Join us to be part of a prestigious institution that values innovation, integrity, and the pursuit of excellence in the financial sector.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Counsel - Director level - Global Tier 1 Investment Bank - 10+PQE in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and financial sectors. Attend industry events or webinars where you can meet people who might know about opportunities in financial crime law.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of sanctions, AML, and anti-corruption laws. Be ready to discuss how your experience aligns with the role and how you can add value to the team.
✨Tip Number 3
Showcase your expertise! Create a portfolio of your past work related to financial crime compliance. This could include case studies or examples of how you've navigated complex legal issues.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our platform.
We think you need these skills to ace Financial Crime Counsel - Director level - Global Tier 1 Investment Bank - 10+PQE in London
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 this role. We love seeing passion and clarity, so make sure to connect your skills and experiences directly to the responsibilities outlined in the job description.
Be Clear and Concise:When writing your application, keep it clear and concise. We appreciate straightforward communication, especially in a legal context. Avoid jargon unless it’s necessary, and make sure your points are easy to follow.
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 shows you’re keen on joining our team!
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 U.S. Foreign Corrupt Practices Act. Being able to discuss these confidently will show that you’re not just familiar with the laws but can also apply them in real-world scenarios.
✨Showcase Your Experience
Prepare specific examples from your past roles where you’ve dealt with sanctions, AML, or anti-corruption issues. Use the STAR method (Situation, Task, Action, Result) to structure your answers, making it easy for the interviewers to see your impact.
✨Understand the Global Landscape
Since this role involves working with teams in Hong Kong and New York, demonstrate your understanding of how financial crime regulations differ across jurisdictions. This will highlight your global perspective and adaptability, which are crucial for a director-level position.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm’s approach to compliance and how they handle evolving regulations. This shows your genuine interest in the role and helps you assess if the company aligns with your values and career goals.
