At a Glance
- Tasks: Lead regulatory investigations and manage financial crime matters in a dynamic banking environment.
- Company: Join a major global investment banking institution with a strong compliance focus.
- Benefits: Competitive day rate, hybrid working, and exposure to high-profile cases.
- Other info: 12-month contract with excellent career growth opportunities in central London.
- Why this job: Make a real impact in the world of finance while developing your legal expertise.
- Qualifications: Qualified lawyer with experience in investigations and financial crime.
The predicted salary is between 100000 - 100000 € per year.
A global Investment Banking institution is searching for a strong Investigations Lawyer to join their team for a 12-month contract. Hybrid working in London. 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
Join a prestigious global investment banking institution that prioritises governance, compliance, and legal risk management. With a strong emphasis on employee development and a hybrid working model in the heart of London, this role offers you the chance to engage with high-profile regulatory investigations while enjoying a supportive work culture that fosters growth and collaboration. Experience the unique advantage of working at the centre of financial crime decision-making within a major international group, where your contributions will be valued and impactful.
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. It shows your enthusiasm for the role and keeps you fresh in their minds as they make their decision.
We think you need these skills to ace Investigations Lawyer in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the skills and experiences that align with the Investigations Lawyer role. Highlight your background in handling regulatory investigations and financial crime matters, as this will catch our eye!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Mention specific experiences that relate to managing contentious regulatory investigations and any relevant training you've delivered.
Showcase Your Legal Expertise:We want to see your qualifications and experience front and centre. Be sure to mention your common law jurisdiction qualification and any notable cases or projects you've worked on that demonstrate your expertise in financial crime and compliance.
Apply Through Our Website:Don't forget to submit your application through our website! It’s the easiest way for us to keep track of your application and ensures you’re considered for this exciting opportunity in our global banking group.
How to prepare for a job interview at Michael Page
✨Know Your Regulatory Stuff
Make sure you brush up on the latest regulations and compliance standards relevant to financial crime and investigations. 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 Experience
Prepare specific examples from your past work where you've successfully managed internal investigations or dealt with whistleblowing matters. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your achievements.
✨Understand the Company Culture
Research the global investment banking institution's values and culture. Tailor your responses to reflect how your personal values align with theirs, especially regarding governance and compliance. This will demonstrate that you’re a good fit for their team.
✨Ask Insightful Questions
Prepare thoughtful questions about the role and the organisation’s approach to regulatory challenges. This not only shows your interest but also gives you a chance to assess if the company is the right fit for you. Think about asking how they handle high-profile investigations or what training opportunities they offer.
