At a Glance
- Tasks: Lead a major AML project and provide expert guidance on anti-financial crime matters.
- Company: Global investment management firm with a strong focus on real estate and asset management.
- Benefits: Competitive salary, flexible working arrangements, and the chance to work on impactful projects.
- Other info: Dynamic role with opportunities for professional growth and international collaboration.
- Why this job: Join a leading firm and make a difference in global financial compliance.
- Qualifications: Senior lawyer or compliance professional with AML expertise in financial services.
The predicted salary is between 54000 - 66000 £ per year.
Our client is one of the world's leading investment management firms, specialising in fixed income, active asset management and alternative investments on behalf of institutional and individual investors globally. The business has a significant real estate investment arm with approximately $85 billion in assets under management and operates a highly international model, with close collaboration between teams in London and the United States.
The Chief Compliance Officer requires interim support whilst the business recruits for a permanent hire. The lawyer will provide coverage for a global Anti-Financial Crime role while leading the delivery of a strategically important AML project that is due to go live in January 2027.
This is a senior Anti-Financial Crime subject matter expert role with a global remit, focused primarily on leading the implementation of a significant AML transformation project. Key responsibilities will include:
- Leading the implementation of an AML project in line with new EU regulatory requirements
- Acting as the primary AFC subject matter expert during the project period
- Driving delivery of the project roadmap through to go-live
- Working closely with Clifford Chance on regulatory implementation matters
- Developing and implementing AML policies, procedures and controls
- Enhancing AFC and AML risk assessment frameworks
- Partnering with stakeholders across London and the United States
- Providing strategic guidance across the full spectrum of anti-financial crime matters
We are looking for a senior anti-financial crime lawyer or compliance professional with significant experience across AML and broader AFC matters within asset management, real estate investment or wider financial services environments. They will have strong expertise in the implementation of complex regulatory projects and a detailed understanding of AML frameworks and evolving EU regulatory requirements. Experience operating within international organisations and advising stakeholders across multiple jurisdictions is important, as is the ability to work independently and provide strategic guidance on anti-financial crime matters. Excellent stakeholder management and communication skills are essential.
Working Pattern: Full time
Start Date: ASAP
Duration: 3 months
IR35 status: All models available
Compliance Lawyer employer: Lawyers On Demand Limited
As one of the world's largest banking and financial services organisations, our client offers a dynamic work environment that fosters professional growth and development. Employees benefit from a supportive culture that values autonomy and encourages collaboration within a high-performing legal team. With a focus on credit and lending, this role provides the opportunity to engage with diverse transactional matters while enjoying the flexibility of a full-time position with potential for a shorter working week.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Lawyer
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Lawyers On Demand Limited looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Lawyer
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Lawyers On Demand Limited. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Lawyers On Demand Limited
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Lawyers On Demand Limited’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
