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- Tasks: Join a dynamic team tackling financial crime and advising on compliance matters.
- Company: A prestigious US law firm with a strong reputation in the legal industry.
- Benefits: Enjoy hybrid working, extra holiday for your birthday, and a wellbeing allowance.
- Why this job: Make a real impact in financial crime compliance while growing your legal expertise.
- Qualifications: Qualified lawyer with 5+ years of experience in a large law firm.
- Other info: Engage in training, meetings, and industry events to stay ahead in your field.
The predicted salary is between 90000 - 210000 £ per year.
Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus on financial crime in the UK and Europe.
Salary to £150,000
09:30-17:30 working hours
Hybrid working (3 days office / 2 days remote)
Fantastic employee benefits including additional birthday holiday, annual wellbeing allowance, on-site gym etc.!
The successful candidate will join a busy team of lawyers and analysts and will directly support the Compliance Manager in the team.
Key Responsibilities:- Take ownership of the financial crime function within the Compliance team, advising partners and employees on financial crime, including money laundering sanctions, bribery, fraud, tax evasion and market abuse.
- Support the MLRO in their duties, including submitting SARs, and completing questionnaires from clients, suppliers, or the SRA.
- Draft, maintain, and update policies, procedures, and risk assessments in line with regulations.
- Deliver financial crime training to relevant offices.
- Attend relevant firm committee and MLRO meetings and present key topics including external roundtables and conferences to stay abreast of industry developments.
- Involvement in appraisals and resourcing needs.
- Qualified lawyer 5+ PQE.
- Experience of working at a large City / International law firm either in a similar role or a fee earner with regulatory experience.
- Knowledge of the Proceeds of Crime Act 2002, UK Money Laundering Regulations and LSAG guidance, French and Belgian AML Regulations and industry guidance, UK, EU and US sanctions, Bribery Act 2010, Criminal Finances Act 2017 and ECCTA 2023.
- Experience advising on financial crime issues and liaising with relevant stakeholders, and preparing/submitting SARs.
- Experience managing projects and implementing changes to processes and procedures.
Contact Detail:
Larbey Evans Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Lawyer
✨Tip Number 1
Network with professionals in the compliance and legal sectors. Attend industry events, webinars, or conferences focused on financial crime to meet potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Familiarise yourself with the specific regulations and laws mentioned in the job description, such as the Proceeds of Crime Act and UK Money Laundering Regulations. This knowledge will not only help you in interviews but also demonstrate your commitment to the role.
✨Tip Number 3
Consider reaching out to current or former employees of the firm through platforms like LinkedIn. They can provide insights into the company culture and expectations, which can be invaluable during your interview preparation.
✨Tip Number 4
Stay updated on recent developments in financial crime legislation and compliance practices. Being able to discuss current events or recent changes in the law during your interview will show that you are proactive and knowledgeable about the field.
We think you need these skills to ace Compliance Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in compliance and financial crime. Emphasise your qualifications, particularly your PQE and any specific regulatory knowledge that aligns with the job description.
Craft a Compelling Cover Letter: Write a cover letter that directly addresses the key responsibilities and skills outlined in the job description. Use specific examples from your past experience to demonstrate how you meet these requirements.
Showcase Your Knowledge: In your application, mention your familiarity with relevant legislation such as the Proceeds of Crime Act 2002 and UK Money Laundering Regulations. This will show that you are well-versed in the legal landscape pertinent to the role.
Proofread Your Application: Before submitting, carefully proofread your application for any spelling or grammatical errors. A polished application reflects your attention to detail, which is crucial in a compliance role.
How to prepare for a job interview at Larbey Evans Ltd
✨Know Your Regulations
Familiarise yourself with key regulations such as the Proceeds of Crime Act 2002 and the UK Money Laundering Regulations. Be prepared to discuss how these laws impact compliance practices and your previous experiences in navigating them.
✨Demonstrate Your Experience
Highlight your relevant experience, especially if you've worked in a large City or International law firm. Share specific examples of how you've advised on financial crime issues and managed projects related to compliance.
✨Showcase Your Training Skills
Since delivering financial crime training is part of the role, be ready to discuss any training sessions you've conducted in the past. Emphasise your ability to communicate complex legal concepts clearly and effectively.
✨Engage with Current Trends
Stay updated on the latest developments in financial crime and compliance. Be prepared to discuss recent cases or changes in legislation that could affect the firm's operations, demonstrating your proactive approach to staying informed.
