At a Glance
- Tasks: Provide expert legal guidance on financial crime and compliance matters.
- Company: Well-established law firm with a focus on legal excellence.
- Benefits: Competitive daily rate, hybrid working, and potential for extension.
- Other info: Dynamic role with opportunities for professional growth and impact.
- Why this job: Take ownership of key projects and influence firm-wide initiatives.
- Qualifications: Qualified lawyer with significant experience in financial crime and compliance.
The predicted salary is between 60000 - 80000 £ per year.
We are seeking an experienced Financial Crime, Risk and Compliance Lawyer to join a well-established law firm on an interim basis. Working closely with the General Counsel (GC) and Compliance Officer for Legal Practice (COLP), you will provide expert legal and regulatory guidance across a broad range of non-contentious matters. This is an excellent opportunity to take ownership of key projects, influence firm-wide initiatives, and play a central role in supporting the firm's legal, regulatory, and commercial objectives.
Key Details:
- Start Date: ASAP
- Duration: Initial 2-3 months (with potential to extend)
- Rate: £Daily rate
- Working Pattern: Full-time
- Location: Hybrid/London (2–3 days per week)
- Equipment: Candidates must provide their own laptop
Key Responsibilities:
- Acting as a senior legal advisor within the General Counsel function, supporting legal risk, compliance and commercial contract matters
- Advising on non-contentious legal risk issues, supporting the GC/COLP on firm-wide regulatory and compliance queries
- Leading the review and negotiation of commercial and client-related contracts, including terms of business
- Monitoring regulatory developments, assessing business impact, and implementing necessary updates to policies and processes
- Developing and delivering a firm-wide anti-money laundering strategy, ensuring consistent compliance with all AML policies, controls and procedures
- Managing and overseeing the MLRO team inbox within Intapp, ensuring efficient handling of matter opening queries and issues
- Leading the design and delivery of AML and counter-terrorist financing training across the firm
- Providing senior legal advice on financial crime risks, including client and matter inception, and support complex internal investigations into AML and sanctions issues
- Working closely with Financial Crime Managers, offering expert escalation support and guidance on high-risk matters
- Supporting the MLRO and MLCO in implementing and maintaining financial crime policies and procedures
- Contributing to external audits, annual reporting, and regulatory information requests relating to financial crime
- Designing and delivering firm-wide AML and CDD training to maintain high standards of compliance, ensuring records and processes remain accurate and up to date
Requirements:
- Qualified lawyer with relevant post-qualification experience
- Significant financial crime, AML, risk and compliance experience, ideally gained within a UK law firm, financial institution, or regulatory body
- Strong understanding of legal and regulatory compliance frameworks and risk management principles
- Demonstrable experience providing practical, commercially focused legal and compliance advice to a range of stakeholders
- Experience using Intapp and knowledge of conflicts of interest is highly desirable
Interim Financial Crime, Risk and Compliance Lawyer in Slough employer: Flex Legal
Join a prestigious law firm that values expertise and offers a collaborative work culture, where your contributions directly influence key projects and firm-wide initiatives. With a hybrid working model in London, you will enjoy the flexibility of remote work while benefiting from professional growth opportunities and a supportive environment that prioritises compliance and legal excellence.
StudySmarter Expert Advice🤫
We think this is how you could land Interim Financial Crime, Risk and Compliance Lawyer in Slough
✨Dive into Industry Groups
Join compliance and risk management groups on platforms like LinkedIn and Facebook. These communities often share temp job postings and insights. You’d be surprised at how many temporary gigs float around through word of mouth!
✨Showcase Your Expertise
Consider creating content on compliance topics that get you noticed—think LinkedIn articles or even a blog. This not only shows off your knowledge but can grab the attention of companies like Flex Legal when they’re searching for someone to fill a temporary position.
✨Tap into Recruitment Agencies
Reach out to recruitment agencies that specialise in compliance and risk roles. They’re usually in touch with companies looking to fill temporary roles, which can save us a lot of time in our job search.
✨Go Local with Networking
Attend local compliance and risk seminars or workshops. Meeting professionals in our area can open up temp opportunities, and it’s a great way to make your face known in the industry—plus, you might even meet someone from Flex Legal!
We think you need these skills to ace Interim Financial Crime, Risk and Compliance Lawyer in Slough
Some tips for your application 🫡
Show Your Compliance Know-How:When you’re applying for a compliance-risk role like Interim Financial Crime, Risk and Compliance Lawyer, make sure to highlight your understanding of industry regulations and risk management principles. Mention any relevant coursework, certifications, or projects that showcase your expertise in these areas—it's what sets you apart!
Highlight Your Analytical Skills:In the compliance-risk field, strong analytical skills are essential. Talk about your experiences that required critical thinking and data analysis, whether in past roles, internships, or academic projects. Show us how you've identified risks and implemented solutions in the past.
Tailor Your CV for the Temporary Role:Since this is a temporary role, focus on your availability and flexibility in your CV. Highlight any previous short-term roles or projects that demonstrate your ability to adapt quickly and deliver results in a fast-paced environment. This helps employers see you as an easy fit in their team!
A Concise Cover Letter is Key:Keep your cover letter short and focused! Explain why you're interested in the compliance-risk area specifically for this temporary position at Flex Legal. Mention what you hope to learn and achieve, showing your enthusiasm and motivation to contribute positively during your time there.
How to prepare for a job interview at Flex Legal
✨Know Your Compliance Basics
Make sure you're clued up on the key compliance and risk regulations pertinent to the industry you're applying to. Understanding frameworks like GDPR or AML will not only impress but also show that you’re ready to hit the ground running in your temporary role at Flex Legal.
✨Prepare for Scenarios
Expect scenario-based questions that test your problem-solving skills. They might ask how you'd handle a specific compliance issue. Think through real situations you’ve encountered in past roles or study hypothetical cases to showcase your analytical skills and practical judgement during the interview.
✨Highlight Your Adaptability
Since this is a temporary position, emphasise your ability to adapt quickly to new environments and team dynamics. Share examples of how you’ve successfully adjusted to changes in past roles and how this flexibility can benefit Flex Legal in the short term.
✨Gather Your Technical Tools
Familiarise yourself with commonly used compliance tools or software, as they might come up in the interview. If you've used tools for risk assessments or compliance tracking, mention those and be ready to discuss how they can streamline processes at Flex Legal.
