Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Advise on complex sanctions and financial crime matters while collaborating with senior stakeholders.
- Company: Join a leading international bank with a high-performing legal team in London.
- Benefits: Permanent contract, hybrid work model, and opportunities for professional growth.
- Why this job: Make a real impact by shaping compliance strategies in the dynamic banking sector.
- Qualifications: Qualified lawyer with 6+ years in sanctions law and financial crime.
- Other info: Engage with teams across EMEA and contribute to strategic planning.
The predicted salary is between 72000 - 108000 £ per year.
An international bank is hiring a Senior Sanctions/Financial Crime Lawyer to join a high-performing legal team based in London, supporting the EMEA region. You will advise on complex sanctions regimes and financial crime matters, working with senior stakeholders across legal, compliance, business departments, and management.
What you'll do
- Provide expert advice on UK, EU, and other international sanctions regimes in relation to corporate strategy and risk appetite frameworks, ensuring compliance across all relevant jurisdictions.
- Collaborate with senior stakeholders across Legal, Compliance, business departments, committees, and management to address complex sanctions and financial crime issues.
- Act as the main representative for sanctions and financial crime matters within the legal group, leading related cross-departmental projects and initiatives.
- Work with external counsel when required to ensure efficient delivery of high-quality legal advice on sanctions-related topics.
- Support the analysis of payments and operations infrastructure within financial services firms to assess the impact of various sanctions regimes.
- Contribute to the development of policies and procedures that enhance compliance with financial crime regulations throughout the organisation.
- Engage proactively with colleagues across multiple locations in the EMEA region including Frankfurt, Paris, Dubai, and Dublin.
- Participate in strategic planning activities within the wider legal group to align legal advice with organisational objectives.
- Ensure effective communication of regulatory changes affecting sanctions or financial crime laws to relevant internal teams.
- Promote best practices in risk management by sharing knowledge on emerging trends in global capital markets regulation.
What you'll need to be successful
- Qualified lawyer with a minimum of six years post-qualification experience specialising in sanctions law and financial crime within banking or finance sectors.
- Proven track record of collaborating with senior stakeholders across Legal, Compliance, business departments, committees, and management teams.
- Comprehensive understanding of UK and EU sanctions law; familiarity with US sanctions regimes is advantageous.
- Experience in reputable financial services firms or top-tier law firms handling complex regulatory matters.
- Excellent grasp of banking products, finance instruments, capital markets solutions, and their regulatory implications.
- Ability to analyse payments infrastructure within financial services organisations for potential impacts from evolving sanctions regimes.
- Strong interpersonal skills enabling effective collaboration across geographically dispersed teams in London and other EMEA locations.
- Ability to communicate complex regulatory changes clearly to non-legal audiences within the organisation.
- Commitment to promoting best practices in compliance policy development related to financial crime prevention.
- Enthusiasm for participating in strategic planning activities that support organisational objectives.
Senior Sanctions/Financial Crime legal opportunity in London employer: Robert Walters UK
Contact Detail:
Robert Walters UK Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Sanctions/Financial Crime legal opportunity in London
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join relevant online forums, and don’t be shy about reaching out to professionals on LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help land that dream job.
✨Ace the Informational Interview
Set up informal chats with folks already working in sanctions or financial crime roles. This is your chance to learn about their experiences and get insider tips. Plus, it shows your genuine interest in the field, which can make a great impression!
✨Showcase Your Expertise
When you get the chance to meet potential employers, don’t hold back! Share your insights on current sanctions issues or recent regulatory changes. We want to see your passion and knowledge shine through – it could set you apart from other candidates.
✨Apply Through Our Website
Don’t forget to check out our website for the latest job openings! Applying directly through us not only gives you access to exclusive opportunities but also shows your commitment to joining our team. Let’s make it happen together!
We think you need these skills to ace Senior Sanctions/Financial Crime legal opportunity in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in sanctions law and financial crime. We want to see how your skills align with the specific requirements of the role, so don’t be shy about showcasing your relevant achievements!
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 Senior Sanctions/Financial Crime Lawyer position. We love seeing enthusiasm and a clear understanding of the role, so let your personality come through.
Showcase Your Stakeholder Collaboration: Since this role involves working with senior stakeholders, make sure to highlight your experience in collaborating across departments. We want to know how you've successfully navigated complex issues in the past and what impact you made!
Apply Through Our Website: Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Plus, it makes the whole process smoother for everyone involved.
How to prepare for a job interview at Robert Walters UK
✨Know Your Sanctions Inside Out
Make sure you brush up on the latest UK, EU, and international sanctions regimes. Be prepared to discuss how these laws impact corporate strategy and risk appetite frameworks, as this will show your expertise and readiness to advise senior stakeholders.
✨Showcase Your Collaboration Skills
Since this role involves working with various departments, think of examples where you've successfully collaborated with legal, compliance, or business teams. Highlighting your interpersonal skills will demonstrate that you can effectively engage with colleagues across different locations in the EMEA region.
✨Prepare for Complex Scenarios
Anticipate questions about complex financial crime issues and be ready to discuss how you've handled similar situations in the past. This could involve leading cross-departmental projects or working with external counsel, so have specific examples at the ready.
✨Communicate Clearly and Confidently
Practice explaining complex regulatory changes in simple terms, as you'll need to communicate these to non-legal audiences. Being able to convey intricate information clearly will set you apart and show your ability to promote best practices in compliance.
