Global Sanctions & Financial Crime Counsel Director in London

Global Sanctions & Financial Crime Counsel Director in London

London Full-Time 100000 - 150000 € / year (est.) No home office possible
Eximius Law

At a Glance

  • Tasks: Provide legal advice on sanctions and financial crime regulations while ensuring compliance.
  • Company: Global investment bank with a strong focus on financial integrity.
  • Benefits: Competitive salary, comprehensive benefits, and opportunities for international collaboration.
  • Other info: Collaborate with teams across London, Hong Kong, and New York for a truly global experience.
  • Why this job: Join a dynamic team tackling global financial crime and make a real difference.
  • Qualifications: Experience in law or finance with a solid grasp of regulatory frameworks.

The predicted salary is between 100000 - 150000 € per year.

A global investment bank is seeking a Senior Lawyer for their Financial Crimes Counsel team based in London. This role focuses on providing legal advice regarding sanctions, anti-money laundering (AML), and anti-corruption laws.

Responsibilities include:

  • Drafting contractual provisions
  • Overseeing due diligence
  • Ensuring compliance with pivotal regulations

Candidates should have relevant experience from a financial institution or law firm with a solid understanding of regulations. The position involves collaboration with international teams in Hong Kong and New York.

Global Sanctions & Financial Crime Counsel Director in London employer: Eximius Law

As a leading global investment bank, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our London office offers a collaborative environment where you can engage with international teams, gain exposure to complex legal challenges, and contribute to meaningful compliance initiatives. With competitive benefits and a commitment to professional advancement, we are dedicated to supporting our employees in achieving their career aspirations while making a significant impact in the financial sector.

Eximius Law

Contact Detail:

Eximius Law Recruiting Team

StudySmarter Expert Advice🤫

We think this is how you could land Global Sanctions & Financial Crime Counsel Director in London

Tip Number 1

Network like a pro! Reach out to professionals in the financial crime and sanctions space. Use LinkedIn to connect with people who work at the bank or similar institutions. A friendly chat can open doors that applications alone can't.

Tip Number 2

Prepare for interviews by brushing up on your knowledge of AML and anti-corruption laws. We recommend creating a cheat sheet of key regulations and recent developments in the field. This will help you impress during those tricky interview questions!

Tip Number 3

Showcase your experience! When you get the chance to speak with recruiters or during interviews, highlight specific projects or cases you've worked on that relate to sanctions and compliance. Real-life examples make you stand out.

Tip Number 4

Don't forget to apply through our website! We have tailored resources and job listings that can help you land that dream role. Plus, it shows you're genuinely interested in joining our team!

We think you need these skills to ace Global Sanctions & Financial Crime Counsel Director in London

Legal Advice
Sanctions Compliance
Anti-Money Laundering (AML)
Anti-Corruption Laws
Contract Drafting
Due Diligence
Regulatory Compliance

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to highlight your experience in sanctions, AML, and anti-corruption laws. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant projects or cases you've worked on.

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for our Financial Crimes Counsel team. We love seeing your personality come through, so feel free to share your passion for compliance and legal advice.

Showcase Your Collaboration Skills:Since this role involves working with international teams, make sure to highlight any experience you have in collaborating across borders. We’re keen to see how you’ve navigated different cultures and regulations in your previous roles.

Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about our company culture!

How to prepare for a job interview at Eximius Law

Know Your Regulations

Make sure you brush up on the latest sanctions, AML, and anti-corruption laws. Being able to discuss specific regulations and how they apply to the role will show that you're not just familiar with the basics but are genuinely engaged with the subject matter.

Showcase Your Experience

Prepare to share concrete examples from your previous roles in financial institutions or law firms. Highlight situations where you successfully navigated complex legal challenges or contributed to compliance initiatives, as this will demonstrate your practical knowledge and problem-solving skills.

Emphasise Collaboration Skills

Since this role involves working with international teams, be ready to discuss your experience in cross-border collaboration. Share examples of how you've effectively communicated and worked with colleagues from different cultures or regions, particularly in high-stakes situations.

Ask Insightful Questions

Prepare thoughtful questions about the company's approach to financial crime compliance and how the team collaborates across locations. This not only shows your interest in the role but also gives you a chance to assess if the company culture aligns with your values.