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- Tasks: Lead regulatory investigations and manage financial crime matters in a global banking environment.
- Company: Major international banking institution with a strong focus on governance and compliance.
- Benefits: Competitive day rate, hybrid working, and exposure to high-profile legal matters.
- Other info: 12-month contract with excellent career development opportunities.
- Why this job: Join a dynamic team and make an impact in the world of financial law.
- Qualifications: Qualified lawyer with experience in investigations and financial crime.
The predicted salary is between 100000 - 100000 £ per year.
A global Investment Banking institution are searching for a strong Investigations Lawyer to join their team for a 12-month contract. Hybrid working in London.
Client Details
Our client is a major international banking and financial services group with a significant presence across EMEA. The organisation operates within a highly regulated environment and places strong emphasis on governance, compliance and legal risk management. Offering exposure to high-profile matters and the opportunity to work at the centre of regulatory, investigations, and financial crime decision-making.
Description
- Advising on and managing contentious regulatory investigations involving regulators and financial crime agencies across EMEA
- Leading internal investigations and whistleblowing matters
- Supporting self-reporting and voluntary disclosures to regulators and authorities
- Advising on financial crime and sanctions-related matters
- Managing external counsel internationally
- Delivering training, know-how, and internal guidance
Profile
- Qualified lawyer in a common law jurisdiction
- Background gained in a reputable law firm and/or financial services organisation
- Strong experience handling internal investigations, whistleblowing, and contentious regulatory matters
- Exposure to financial crime matters including AML, bribery, sanctions, or fraud
Job Offer
- Day rate up to £1000
- 12-month contract
- Hybrid work in central London
- Leading investigations work in a global banking group
Investigations Lawyer in London employer: Michael Page Legal
Contact Detail:
Michael Page Legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Investigations Lawyer in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and financial sectors. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of regulatory frameworks and financial crime issues. We want you to be ready to discuss your experience with internal investigations and whistleblowing cases.
✨Tip Number 3
Showcase your expertise! Create a portfolio that highlights your previous work in contentious regulatory matters and financial crime. This will help you stand out when applying through our website.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Let them know you're excited about the opportunity to join their team.
We think you need these skills to ace Investigations Lawyer in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Investigations Lawyer role. Highlight your experience with regulatory investigations and financial crime matters, as these are key for us. Use specific examples that showcase your skills in handling contentious issues.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Explain why you're the perfect fit for this role and how your background aligns with our needs. Don’t forget to mention your experience in managing internal investigations and any relevant training you've delivered.
Showcase Relevant Experience: When filling out your application, be sure to emphasise your qualifications and experience in a common law jurisdiction. We want to see your strong background in law firms or financial services, especially in areas like AML and sanctions.
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 makes the process smoother for everyone involved!
How to prepare for a job interview at Michael Page Legal
✨Know Your Regulatory Stuff
Make sure you brush up on the latest regulations and compliance issues relevant to the banking sector. Being able to discuss recent cases or changes in law will show that you're not just knowledgeable but also genuinely interested in the field.
✨Showcase Your Investigative Skills
Prepare examples from your past experiences where you've successfully managed internal investigations or dealt with whistleblowing matters. Use the STAR method (Situation, Task, Action, Result) to structure your answers clearly and effectively.
✨Understand Financial Crime Nuances
Familiarise yourself with financial crime topics like AML, bribery, and sanctions. Be ready to discuss how you've navigated these issues in previous roles, as this will demonstrate your expertise and readiness for the challenges of the position.
✨Ask Insightful Questions
Prepare thoughtful questions about the organisation's approach to governance and compliance. This not only shows your interest but also gives you a chance to assess if their values align with yours. Plus, it can help you stand out as a candidate who is proactive and engaged.