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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 an annual wellbeing allowance.
- Why this job: Make a real impact in financial crime compliance while growing your legal expertise.
- Qualifications: Qualified lawyer with 5+ years PQE and experience in regulatory roles.
- Other info: Work in a supportive environment with opportunities for professional development.
The predicted salary is between 120000 - 180000 £ per year.
Compliance Lawyer 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 inc. 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. Compliance Lawyer 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 Compliance Lawyer Skills & Requirements: 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
Compliance Lawyer employer: Larbey Evans Ltd
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. This can help you gain insights into the role and make valuable connections.
✨Tip Number 2
Stay updated on the latest regulations and compliance issues related to financial crime. Subscribe to relevant legal journals, newsletters, or online forums to demonstrate your commitment to continuous learning and to discuss these topics during interviews.
✨Tip Number 3
Consider reaching out to current or former employees of the firm for informational interviews. This can provide you with insider knowledge about the firm's culture and expectations, which can be beneficial when preparing for your interview.
✨Tip Number 4
Prepare to discuss specific cases or experiences where you've successfully navigated financial crime issues. Being able to articulate your practical experience will set you apart and show that you're ready to take ownership of the compliance function.
We think you need these skills to ace Compliance Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your qualifications and experience relevant to the Compliance Lawyer role. Emphasise your PQE, any specific financial crime experience, and your familiarity with regulations like the Proceeds of Crime Act 2002.
Craft a Compelling Cover Letter: In your cover letter, express your enthusiasm for the position and the firm. Discuss your experience in financial crime compliance and how it aligns with the responsibilities outlined in the job description.
Showcase Relevant Skills: Clearly outline your skills related to compliance, such as project management and stakeholder engagement. Provide examples of how you've successfully advised on financial crime issues or implemented changes in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no typos or grammatical errors, as attention to detail is crucial in the legal field.
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.
✨Prepare for Scenario Questions
Expect scenario-based questions where you may need to demonstrate your problem-solving skills. Think about past situations where you had to advise on financial crime or implement changes to compliance processes.
✨Showcase Your Communication Skills
As a Compliance Lawyer, you'll need to communicate complex legal concepts clearly. Prepare to discuss how you've delivered training or presented at meetings, showcasing your ability to engage with various stakeholders effectively.
