At a Glance
- Tasks: Provide expert legal advice on financial crime and lead compliance initiatives.
- Company: Join a leading international professional services group in London.
- Benefits: Flexible working, inclusive culture, and opportunities for career growth.
- Other info: Collaborative environment with a focus on employee wellbeing and development.
- Why this job: Become a trusted advisor and make a real impact in financial crime compliance.
- Qualifications: Experience in financial crime law and strong communication skills required.
The predicted salary is between 75600 - 92400 £ per year.
A leading international professional services group is seeking a Financial Crime Lawyer to join their highly respected Risk and Compliance team in London. This role offers the opportunity to become a trusted advisor, providing critical legal guidance on financial crime, sanctions, and complex internal investigations.
You will work closely with senior stakeholders across the business, including Partners, Lawyers, and leaders of operational and consultancy divisions, ensuring best practice and regulatory compliance throughout the firm. As the organisation continues its global expansion, you will be embedded within senior management, contributing to strategic initiatives and supporting a diverse range of projects. The firm is renowned for its cross-border, multi-jurisdictional work and commitment to an inclusive workplace where all employees are empowered to fulfil their potential. Flexible working opportunities are available, reflecting the firm's agile culture and dedication to employee wellbeing.
What you'll do:
- Provide escalation support and expert legal advice on all matters relating to financial crime, sanctions, anti-money laundering (AML), and internal investigations.
- Lead the management of sanctions risks across client onboarding processes and operational functions, ensuring robust compliance standards are maintained.
- Deliver input on policies, procedures, and assurance processes related to sanctions, anti-fraud, anti-bribery, and AML alongside the wider Risk & Compliance team.
- Oversee information requests, external and internal audits, as well as annual reporting requirements involving sanctions and broader financial crime issues.
- Collaborate with colleagues across business acceptance functions and wider Business Operations on risk and regulatory projects as required by senior management.
- Contribute to the design and delivery of training programmes regarding financial crime for staff across the firm, working closely with other stakeholders in the Risk team.
- Engage actively with the Business Acceptance team and Financial Crime Managers to provide specialist expertise and support when needed.
- Build effective relationships across the firm with key stakeholders to deliver high standards of advice and guidance on regulatory matters.
- Foster a collaborative team environment that supports knowledge sharing and delivers consistent guidance to the business.
- Review existing systems collaboratively with colleagues to devise strategies that enhance compliance practices throughout the organisation.
What you bring:
- Significant experience advising on compliance with sanctions laws and regulations within a law firm environment is essential for this position.
- Substantial knowledge of financial crime legislation-including anti-money laundering (AML) and anti-bribery-is required for success in this role.
- Experience in a financial crime-focused role within a law firm risk function is mandatory; prior involvement in new business acceptance escalations is valuable.
- Proven ability to supervise colleagues and manage teams effectively is highly desirable for fostering a supportive environment.
- Demonstrated experience managing internal investigations into complex AML, sanctions, or financial crime matters is advantageous.
- Qualified Solicitor status achieved through either traditional training contract or alternative qualification routes is necessary.
- Excellent drafting skills paired with meticulous attention to detail are crucial for producing high-quality legal documentation.
- Strong organisational skills enabling you to prioritise competing demands from commercial internal clients are important for this role.
- Outstanding interpersonal communication skills allow you to present yourself professionally while collaborating with diverse stakeholders.
- Ability to review existing systems collaboratively and devise best strategies for enhancing compliance practices is expected.
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates
Financial Crime Lawyer in London employer: Robert Walters
Join a leading organisation in the UK property and infrastructure sector as a Legal Director - Construction and Development, where you will be part of a dynamic team that values collaboration and innovation. With a hybrid working model, competitive salary, and opportunities for professional growth, this role offers a unique chance to influence major projects while enjoying a supportive work culture that prioritises employee well-being and development. Located in Cheshire, you will benefit from a vibrant community and access to a wealth of resources in the construction and development field.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime Lawyer in London
✨Get Involved in Law Societies
Join local law societies and attend their events – they're often a goldmine for networking and job opportunities in the legal field. Plus, it’s a great way to meet other budding lawyers and experienced solicitors who could provide vital insights and connections.
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Don’t underestimate the power of online platforms like LinkedIn and specific legal forums. Get active in discussions or share your thoughts on recent legal developments – this not only builds your visibility but also showcases your passion and knowledge in law.
✨Attend Career Fairs and Workshops
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✨Leverage Your University’s Career Services
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We think you need these skills to ace Financial Crime Lawyer in London
Some tips for your application 🫡
Highlight Your Legal Knowledge:When applying for a full-time role in legal services at Robert Walters, make sure to demonstrate your understanding of key legal principles and areas of law relevant to the position. Include any specific coursework, modules, or certifications, like LPC or BPTC qualifications, that showcase your legal expertise directly on your CV.
Showcase Your Research Skills:In the legal field, strong research skills are crucial. Use your application to illustrate how you've utilised these skills in past studies or work experiences – whether that's through past internships or significant projects. Mention any legal databases or tools you’re proficient in, as this can give you an edge.
Tailor That Cover Letter!:Your cover letter is your chance to shine! Make it personal by expressing your genuine interest in Robert Walters and the specific role of Financial Crime Lawyer. Talk about why you want to be part of their team, how your unique experiences align with their values, and why you’re passionate about the legal sector.
Stay Formal but Friendly:While we all know the legal world can be pretty formal, don’t be afraid to let a bit of personality shine through in your written application. Use a respectful tone, but feel free to inject a little warmth; this approach can help you stand out and show you're a great fit for Robert Walters’s culture!
How to prepare for a job interview at Robert Walters
✨Know Your Legal Principles
Brush up on foundational legal principles relevant to the specific area of law you’re applying for, whether it’s corporate, criminal, or family law. We might get asked situational questions to test your knowledge, so being articulate about key concepts will make you stand out.
✨Be Ready for Case Studies
Full-time legal roles often involve case studies during interviews. Prepare to analyse a hypothetical case and discuss your approach to it. Practising this with a peer or mentor can help us refine our reasoning and articulate a solid legal argument.
✨Show Off Your Research Skills
As legal professionals, strong research skills are a must. Have examples ready of how you've effectively used legal databases or conducted thorough legal research in your past experiences. It's a great way to demonstrate your readiness for the role at Robert Walters.
✨Exude Professionalism and Confidence
In the legal field, professionalism is key. During the interview, we should maintain good eye contact and communicate clearly to show that we’re not just knowledgeable, but also confident. This can make a positive impression on your potential colleagues at Robert Walters.
