At a Glance
- Tasks: Provide strategic legal advice on financial crime compliance and collaborate with internal teams.
- Company: Join a leading global financial services organisation with a dynamic team.
- Benefits: Competitive salary, professional development, and opportunities to work on high-impact projects.
- Other info: Engage with diverse teams and tackle complex regulatory challenges in a fast-paced environment.
- Why this job: Be at the forefront of decision-making in a critical role that shapes compliance strategies.
- Qualifications: 7+ years PQE in regulatory and financial crime law, preferably in financial institutions.
The predicted salary is between 80000 - 100000 € per year.
Our Client is a global financial services organisation group seeking a 7PQE+ Regulatory/Financial Crime lawyer to join the team supporting the business on cross border matters. This team has a truly varied workload as they cover various locations within the EMEA business. This is a critical hire for the business, sitting at the heart of decision making and working closely with Compliance, Financial Crime, and senior stakeholders across the organisation.
Key Responsibilities:
- Providing strategic legal advice on financial crime compliance including AML, sanctions, transaction monitoring, and high risk escalations.
- Advising on high risk client onboarding, risk assessment, and mitigation.
- Supporting the MLRO and Financial Crime team on ongoing projects and selected investigations.
- Engage and collaborate with internal teams, including compliance (including financial crime compliance), risk, technology, and product development, providing them with regulatory guidance.
- Handling requests and appropriate escalations from regulators, law enforcement etc.
- Anticipate and identify key regulatory obligations and integrity risks, and ensure these are addressed in a practical and scalable way.
- Liaise with external legal counsel when required.
- Provide strategic legal advice on complex, detail driven regulatory issues.
The successful candidate:
We are looking for a senior lawyer (7+ years’ PQE) with strong regulatory and financial crime experience, ideally gained in an investment bank, fintech, crypto business, retail bank or regulated financial institution, or within a financial regulation / financial crime practice at a leading law firm. Advising regulated entities such as Worldpay or similar payments businesses is also desirable. Experience across AML and sanctions is highly desirable. Candidates with equivalent experience outside of the PQE will be considered for this role.
Regulatory and Financial Crime Lawyer, Leading FS firm in City of London employer: Taylor Root
As a leading global financial services organisation, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. With a focus on professional development, we offer extensive growth opportunities and the chance to engage in meaningful work that directly impacts the business and its stakeholders. Join us in a collaborative environment where your expertise in regulatory and financial crime law will be valued and where you can make a significant difference across the EMEA region.
StudySmarter Expert Advice🤫
We think this is how you could land Regulatory and Financial Crime Lawyer, Leading FS firm in City of London
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join 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 land you that dream job.
✨Show Off Your Expertise
When you get the chance to chat with potential employers, make sure to highlight your experience in regulatory and financial crime. Share specific examples of how you've tackled complex issues in the past. We want to see your skills shine!
✨Be Ready for the Unexpected
Interviews can throw curveballs, so prepare for situational questions that test your problem-solving skills. Think about scenarios where you had to provide strategic legal advice or handle high-risk escalations. We want you to be ready to impress!
✨Apply Through Our Website
Don’t forget to check out our website for the latest job openings! Applying directly through us not only shows your interest but also gives you a better chance of being noticed. Let’s get you that role in the heart of decision-making!
We think you need these skills to ace Regulatory and Financial Crime Lawyer, Leading FS firm in City of London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV reflects the specific skills and experiences that align with the role of a Regulatory and Financial Crime Lawyer. Highlight your 7+ years of PQE and any relevant experience in financial crime compliance, AML, or sanctions.
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 role. Mention your strategic legal advice experience and how you've collaborated with compliance and risk teams in the past.
Showcase Your Problem-Solving Skills:In your application, emphasise your ability to anticipate regulatory obligations and integrity risks. Share examples of how you've addressed complex regulatory issues in a practical way, as this is key for the role.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you don’t miss out on any important updates during the process!
How to prepare for a job interview at Taylor Root
✨Know Your Regulatory Stuff
Make sure you brush up on the latest regulations around AML, sanctions, and financial crime compliance. Be ready to discuss how these apply to cross-border matters, as this is a key focus for the role.
✨Showcase Your Strategic Thinking
Prepare examples of how you've provided strategic legal advice in previous roles. Think about specific cases where your input influenced decision-making, especially in high-risk client onboarding or risk assessment.
✨Engage with Internal Teams
Be prepared to talk about your experience collaborating with compliance, risk, and technology teams. Highlight any projects where you’ve worked closely with these departments to provide regulatory guidance.
✨Anticipate Questions on Integrity Risks
Expect questions about how you identify and address regulatory obligations and integrity risks. Have a few scenarios ready where you successfully navigated complex regulatory issues and ensured compliance.
