At a Glance
- Tasks: Advise on white collar crime and conduct investigations for major corporates and financial institutions.
- Company: Highly regarded White Collar Defence & Investigations practice in central London.
- Benefits: Collaborative team environment with genuine responsibility from day one.
- Other info: Opportunity to work on complex, multi-jurisdictional matters and grow your career.
- Why this job: Make a real impact in high-stakes cases and work with top professionals.
- Qualifications: Qualified lawyer with 2-6 years of experience in white collar crime and investigations.
The predicted salary is between 62100 - 75900 £ per year.
Join a growing, highly regarded White Collar Defence & Investigations practice in central London, advising major corporates, financial institutions and senior individuals on sophisticated, high-value and often cross-border matters.
The team has a particular focus on corporate financial crime, compliance and investigations, covering sanctions, AML, anti-bribery and corruption, financial crime risk and internal investigations.
As part of a lean and collaborative team, you will work closely with senior lawyers and have genuine responsibility from an early stage.
The Role
- Advising corporates, financial institutions and individuals on white collar crime, financial crime and regulatory risk.
- Advising on sanctions, AML and anti-bribery and corruption, including compliance frameworks, risk assessments and policies.
- Advising on UK and international sanctions and export controls.
- Conducting corporate due diligence in relation to M&A, investments, joint ventures and other strategic transactions.
- Supporting internal investigations into fraud, bribery, corruption, money laundering, sanctions breaches and other financial misconduct.
- Advising on remediation, risk mitigation and compliance enhancement.
- Advising on regulatory and enforcement risk, including engagement with authorities such as the SFO, FCA, NCA and HMRC.
- Working on complex multi-jurisdictional matters and coordinating with international counsel.
Requirements
- England & Wales qualified with 2-6 years PQE
- Strong experience in white collar crime, corporate crime, investigations, financial crime and/or regulatory work.
- Meaningful experience across sanctions, AML, ABC, corporate due diligence or financial crime compliance.
- Experience advising sophisticated corporate or financial institution clients.
- Experience advising individuals in white collar, criminal, regulatory or internal investigations would be advantageous.
- Experience of regulatory enforcement, M&A-related compliance due diligence or working with regulators would be particularly valuable.
White Collar Crime Associate/Senior Associate in Slough employer: Rutherford
Rutherford is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration. As an AI-Driven Compliance Associate, you'll benefit from extensive career growth opportunities while working in a leading European private real estate debt investment manager, where your contributions will directly impact compliance strategies. With a commitment to leveraging cutting-edge technologies and a supportive environment, Rutherford stands out as a place where you can thrive professionally and make a meaningful difference.
StudySmarter Expert Advice🤫
We think this is how you could land White Collar Crime Associate/Senior Associate in Slough
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Rutherford looking for candidates who are engaged and informed.
We think you need these skills to ace White Collar Crime Associate/Senior Associate in Slough
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Rutherford. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Rutherford
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Rutherford’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
