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For Companies At a Glance
- Tasks: Lead financial crime compliance and provide expert legal advice on regulations.
- Company: Join a prestigious international law firm with a strong reputation in legal excellence.
- Benefits: Enjoy a supportive environment, exposure to complex issues, and opportunities for professional growth.
- Why this job: Shape compliance strategy while working with a dynamic team across multiple jurisdictions.
- Qualifications: Qualified lawyer with 5+ years' PQE and extensive compliance experience required.
- Other info: Apply today to advance your compliance career in a highly regarded legal setting.
The predicted salary is between 43200 - 72000 £ per year.
Are you an experienced compliance professional with a strong background in financial crime? A prestigious international law firm is seeking a highly skilled Compliance Lawyer to join its London-based team, supporting offices across the UK and Europe.
About the Role
As a key member of the Compliance Team, you will provide expert legal, risk, and regulatory advice on financial crime matters, ensuring adherence to stringent UK and European regulations. Working alongside a dynamic team of lawyers and analysts, your role will encompass a wide range of responsibilities, including:
- Leading the financial crime function within the Compliance Team.
- Advising on financial crime compliance, including money laundering, sanctions, bribery, fraud, tax evasion, and market abuse.
- Supporting the MLRO with regulatory submissions and compliance requirements.
- Monitoring and responding to regulatory changes, updating policies and procedures accordingly.
- Managing and overseeing the firm's financial crime policies, risk assessments, and AML database.
- Preparing for external audits and engaging with regulators.
- Conducting firm-wide training on financial crime compliance and best practices.
- Providing general compliance advice on conflicts, confidentiality, insurance renewals, and regulatory matters.
What the firm is looking for:
The ideal candidate will be a qualified lawyer with 5+ years' PQE, possessing extensive compliance experience within a large City or international law firm. You will have deep knowledge of relevant financial crime regulations, including:
- UK Money Laundering Regulations, Proceeds of Crime Act 2002, Bribery Act 2010, and Criminal Finances Act 2017
- French and Belgian AML regulations
- UK, EU, and US sanctions compliance
- Industry best practices and evolving regulatory requirements
This is an exciting opportunity to shape compliance strategy in a supportive and highly regarded legal environment, with exposure to complex financial crime issues across multiple jurisdictions. If you have the skills and experience required, we'd love to hear from you. Apply today to take the next step in your compliance career.
Due to the high volume of applications, we are not able to respond to all enquiries. If you have not received a response within 72 hours, please assume you have not been shortlisted at this stage, however thank you for taking the time to apply.
Financial Crime Lawyer employer: Ryder Reid
Contact Detail:
Ryder Reid Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Lawyer
✨Tip Number 1
Network with professionals in the financial crime and compliance sectors. Attend industry events, webinars, or local meetups to connect with others who work in similar roles. This can help you gain insights into the latest trends and potentially lead to referrals.
✨Tip Number 2
Stay updated on the latest regulations and compliance practices related to financial crime. Subscribe to relevant legal journals, follow regulatory bodies on social media, and join online forums to demonstrate your commitment to continuous learning in this field.
✨Tip Number 3
Consider reaching out to current or former employees of the firm you're applying to. They can provide valuable insights into the company culture and expectations, which can help you tailor your approach during interviews.
✨Tip Number 4
Prepare for potential interview questions by reviewing common scenarios related to financial crime compliance. Think about how you would handle specific situations, as this will showcase your problem-solving skills and practical knowledge during the interview process.
We think you need these skills to ace Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your relevant experience in financial crime compliance. Focus on your qualifications, particularly your PQE and any specific cases or projects that demonstrate your expertise in UK and European regulations.
Craft a Compelling Cover Letter: Write a cover letter that clearly outlines your motivation for applying to this role. Emphasise your understanding of the financial crime landscape and how your skills align with the firm's needs, particularly in leading compliance functions.
Showcase Relevant Experience: In your application, provide specific examples of your previous work related to financial crime, such as advising on money laundering or preparing for audits. This will help demonstrate your capability to handle the responsibilities outlined in the job description.
Proofread Your Application: Before submitting, carefully proofread your application materials. Ensure there are no grammatical errors or typos, as attention to detail is crucial in the legal field. A polished application reflects your professionalism.
How to prepare for a job interview at Ryder Reid
✨Know Your Regulations
Make sure you have a solid understanding of the key financial crime regulations mentioned in the job description, such as the UK Money Laundering Regulations and the Bribery Act 2010. Being able to discuss these in detail will show your expertise and readiness for the role.
✨Demonstrate Your Experience
Prepare specific examples from your past work that highlight your compliance experience, particularly in financial crime. Discuss how you've led initiatives or managed compliance functions, as this will illustrate your capability to take on the responsibilities outlined in the role.
✨Stay Updated on Regulatory Changes
Show that you are proactive by discussing recent changes in financial crime regulations and how they might impact the firm. This demonstrates your commitment to staying informed and your ability to adapt policies accordingly.
✨Engage with Scenario Questions
Be ready for hypothetical questions related to financial crime compliance. Think through potential scenarios you might face in the role and how you would handle them, showcasing your analytical skills and problem-solving abilities.
