At a Glance
- Tasks: Provide strategic legal advice on financial crime compliance and collaborate with internal teams.
- Company: Leading global financial services organisation with a dynamic team.
- Benefits: Competitive salary, professional development, and opportunities for career advancement.
- Other info: Engage with senior stakeholders and work on cross-border matters.
- Why this job: Join a critical role at the heart of decision-making in a fast-paced environment.
- Qualifications: 7+ years PQE in regulatory and financial crime law, ideally 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.
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 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. Located in a vibrant city, our firm provides a collaborative environment where innovative ideas are encouraged, making it an excellent employer for those seeking to make a difference in the regulatory and financial crime landscape.
StudySmarter Expert Advice🤫
We think this is how you could land Regulatory and Financial Crime Lawyer, Leading FS firm in London
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join relevant groups on LinkedIn, and don’t be shy about reaching out to current employees at firms you’re interested in. We all know that sometimes it’s not just what you know, but who you know!
✨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 law. Share specific examples of how you've tackled complex issues or provided strategic advice. We want to see your skills shine!
✨Prepare for the Interview
Do your homework before the interview! Understand the company’s recent projects, challenges in the financial crime space, and their compliance strategies. We can’t stress enough how being well-prepared can set you apart from other candidates.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who are proactive and engaged with our platform. Let’s get you that dream job!
We think you need these skills to ace Regulatory and Financial Crime Lawyer, Leading FS firm in London
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to highlight your experience in regulatory and financial crime law. We want to see how your background aligns with the key responsibilities mentioned in the job description.
Craft a Compelling Cover Letter:Your cover letter should tell us why you're the perfect fit for this role. Share specific examples of your work in compliance, AML, or sanctions that demonstrate your expertise and passion for the field.
Showcase Your Collaborative Skills:Since this role involves working closely with various teams, make sure to highlight any experience you have in collaboration. We love seeing candidates who can engage effectively with compliance, risk, and technology teams.
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 at our global financial services organisation.
How to prepare for a job interview at Taylor Root
✨Know Your Regulatory Stuff
Make sure you brush up on the latest regulations and compliance issues related to financial crime, especially AML and sanctions. Being able to discuss recent changes or high-profile cases will show that you're not just knowledgeable but also genuinely interested in the field.
✨Showcase Your Strategic Thinking
Prepare examples of how you've provided strategic legal advice in previous roles. Think about specific situations where your input made a difference, especially in cross-border matters. This will demonstrate your ability to think critically and contribute to decision-making processes.
✨Engage with Stakeholders
Be ready to talk about your experience collaborating with various teams, like compliance and risk management. Highlight instances where you’ve worked closely with senior stakeholders or external legal counsel, as this role requires strong interpersonal skills and the ability to navigate complex relationships.
✨Anticipate Questions on Risk Management
Expect questions about how you identify and mitigate integrity risks. Prepare to discuss your approach to risk assessment and any tools or frameworks you’ve used. This will show that you can handle the practical aspects of the role and are proactive in addressing potential issues.
