Financial Crime Risk Lawyer - Large International Law Firm

Financial Crime Risk Lawyer - Large International Law Firm in London

London Full-Time 36000 - 60000 £ / year (est.) No home office possible
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At a Glance

  • Tasks: Provide legal advice on financial crime risks and lead audits and investigations.
  • Company: Join a large international law firm with a strong reputation.
  • Benefits: Enjoy a competitive salary and hybrid working options.
  • Why this job: Make a real impact in the fight against financial crime while developing your career.
  • Qualifications: Extensive experience in financial crime roles and strong interpersonal skills.
  • Other info: Opportunity for continuous development in a dynamic legal environment.

The predicted salary is between 36000 - 60000 £ per year.

About Our Client

Large International Law Firm.

Job Description

Key responsibilities include:

  • Provide legal advice on financial crime risks, AML investigations, and support the firm's financial crime strategy.
  • Lead responses to audits, external information requests, and annual reporting on financial crime matters.
  • Oversee audit and assurance processes, collaborating with the business acceptance team.
  • Drive updates to risk assessments, policies, and procedures across the firm.
  • Design and deliver firm-wide training on financial crime in partnership with Risk and Compliance teams.
  • Build strong stakeholder relationships and contribute to broader risk and regulatory initiatives.

The Successful Applicant

The successful candidate would have:

  • Extensive experience in financial crime roles within law firms, with strong knowledge of AML, sanctions, and relevant legislation.
  • Proven ability to lead and manage teams, including handling complex internal investigations and business acceptance escalations.
  • Qualified solicitor with hands-on experience and strong drafting, analytical, and record-keeping skills.
  • Strong interpersonal and stakeholder management skills, with a commercial and collaborative approach.
  • Highly organised, resilient, and adaptable, with a proactive mindset and commitment to continuous development.

What's on Offer

On offer to the candidate: Competitive salary plus package. Hybrid working.

Financial Crime Risk Lawyer - Large International Law Firm in London employer: Page Personnel

As a leading Large International Law Firm, we pride ourselves on fostering a dynamic and inclusive work culture that prioritises employee growth and development. Our commitment to hybrid working allows for a balanced professional and personal life, while our competitive salary and benefits package reflect our dedication to recognising and rewarding talent. Join us to be part of a collaborative team that drives impactful financial crime strategies and supports your career advancement in a global setting.
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Contact Detail:

Page Personnel Recruiting Team

StudySmarter Expert Advice 🤫

We think this is how you could land Financial Crime Risk Lawyer - Large International Law Firm in London

✨Tip Number 1

Network like a pro! Reach out to your connections in the legal field, especially those who have experience in financial crime. A friendly chat can lead to insider info about job openings or even referrals.

✨Tip Number 2

Prepare for interviews by brushing up on your knowledge of AML and financial crime legislation. We recommend creating a list of potential questions and practising your responses to show off your expertise and confidence.

✨Tip Number 3

Showcase your leadership skills! Be ready to discuss your experience managing teams and handling complex investigations. We want to see how you can drive updates to risk assessments and policies effectively.

✨Tip Number 4

Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our firm.

We think you need these skills to ace Financial Crime Risk Lawyer - Large International Law Firm in London

Legal Advice on Financial Crime Risks
AML Investigations
Financial Crime Strategy Development
Audit and Assurance Processes
Risk Assessment Updates
Policy and Procedure Design
Training Delivery on Financial Crime
Stakeholder Relationship Management
Knowledge of AML and Sanctions Legislation
Team Leadership and Management
Complex Internal Investigations Handling
Strong Drafting Skills
Analytical Skills
Record-Keeping Skills
Commercial and Collaborative Approach

Some tips for your application 🫡

Tailor Your CV: Make sure your CV is tailored to the Financial Crime Risk Lawyer role. Highlight your experience in financial crime, AML investigations, and any relevant legislation. We want to see how your skills match what we're looking for!

Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime law and how your background makes you the perfect fit for our team. Keep it engaging and personal – we love a good story!

Showcase Your Skills: Don’t forget to showcase your strong drafting, analytical, and record-keeping skills in your application. We’re looking for someone who can lead and manage teams effectively, so give us examples of your leadership experience!

Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy!

How to prepare for a job interview at Page Personnel

✨Know Your Financial Crime Stuff

Make sure you brush up on your knowledge of financial crime risks, AML regulations, and relevant legislation. Be ready to discuss specific cases or scenarios where you've applied this knowledge in your previous roles.

✨Showcase Your Leadership Skills

Since the role involves leading teams and managing complex investigations, prepare examples that highlight your leadership experience. Think about times when you successfully guided a team through a challenging situation or improved processes.

✨Build Rapport with Stakeholders

Demonstrate your interpersonal skills by discussing how you've built strong relationships with stakeholders in the past. Be prepared to share examples of how you’ve collaborated with different teams to achieve common goals.

✨Be Organised and Proactive

The firm values organisation and a proactive mindset. Bring along a list of questions about their financial crime strategy and be ready to discuss how you can contribute to their initiatives. This shows you're not just reactive but also forward-thinking.

Financial Crime Risk Lawyer - Large International Law Firm in London
Page Personnel
Location: London
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