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- Tasks: Provide legal advice on financial crime laws and lead investigations in AML, CTF, and ABC.
- Company: Join a global financial services organisation with a focus on compliance and risk management.
- Benefits: Competitive salary, bonus, pension, and hybrid working options.
- Why this job: Make a real impact in the fight against financial crime while advancing your legal career.
- Qualifications: Qualified lawyer with experience in financial crime and legal risk management.
- Other info: Dynamic role with opportunities for professional growth and development.
The predicted salary is between 43200 - 72000 £ per year.
2 days ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. Base pay range This range is provided by Thomson Legal Recruitment Company. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Overview Exceptional Vice President level role for a Financial Crime lawyer to join a global financial services organisation. On offer is a highly competitive salary and benefits package (including pension and bonus) and this role can be based in London, Glasgow or Manchester with hybrid-working on offer. Responsibilities Your will provide focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and anti-bribery and corruption (ABC) matters. You will also provide expertise and leadership for significant investigations involving AML/CTF, sanctions and ABC alongside leading policy efforts for AML/CTF, sanctions and ABC issues. You will ensure compliance with applicable financial crime laws and regulations, and manage legal and reputational risks associated with its activities. Development and implementation of best practice legal strategies for risk management and compliance. Legal advice and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) laws and regulations. Advising on financial crime compliance policies and procedures including to assess compliance with applicable laws and regulations. Legal research and analysis to stay up to date on changes in laws. Support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime. Pro-active identification, communication, and provision of legal advice on applicable laws, rules and regulations (LRRs). Keeping up to date with regards to changes to LRRs in the relevant coverage area. Ensuring that LRRs are effectively allocated to, and adequately reflected within, the relevant policies, standards and controls. Candidate Requirements Qualified lawyer with a solid background in financial crime (candidates from in-house or private practice are invited to apply). Experience in AML, ABC, CTF, or Sanctions. Understanding of the requirements of legal risk management in a financial institution. Previous experience working in-house within the financial services industry, or in a banking/ financial services team within a law firm environment. On Offer Highly competitive VP level salary + benefits including bonus and pension. This role is hybrid and can be based in London City Centre, Manchester or Glasgow. To Apply For a confidential discussion, to request the full job description or to apply, please contact: London: +44 (0) 203 174 2482 Edinburgh: +44 (0) 131 450 7164 Glasgow: +44 (0) 141 244 0260 Dublin: +353 (0) 1 699 1360 Email: david@thomsonlrc.com Details Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal Industries: Banking, Financial Services, and Investment Banking Referrals increase your chances of interviewing at Thomson Legal Recruitment Company by 2x Get notified about new Vice President Finance jobs in Glasgow, Scotland, United Kingdom . Glasgow, Scotland, United Kingdom 3 months ago We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
VP Financial Crime Lawyer employer: Thomson Legal Recruitment Company
Contact Detail:
Thomson Legal Recruitment Company Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land VP Financial Crime Lawyer
✨Tip Number 1
Network like a pro! Reach out to connections in the financial crime sector, especially those who might know about opportunities at global financial services firms. A friendly chat can sometimes lead to a foot in the door.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of AML, CTF, and ABC laws. We want you to be able to discuss real-world applications and recent changes in legislation confidently. Show them you’re the expert they need!
✨Tip Number 3
Don’t forget to showcase your leadership skills! As a VP, you’ll need to demonstrate how you can guide teams through complex investigations and policy implementations. Share examples from your past experiences that highlight your capabilities.
✨Tip Number 4
Apply through our website for a smoother process! It’s the best way to ensure your application gets the attention it deserves. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace VP Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to highlight your experience in financial crime, AML, CTF, and ABC. We want to see how your background aligns with the role, so don’t be shy about showcasing relevant achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about financial crime law and how your expertise can benefit us. Keep it concise but impactful – we love a good story!
Showcase Your Legal Acumen: In your application, demonstrate your understanding of legal risk management and compliance within financial services. We’re looking for someone who can navigate complex regulations, so give us examples of how you’ve done this before.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at Thomson Legal Recruitment Company
✨Know Your Financial Crime Laws
Make sure you brush up on the latest anti-money laundering (AML), counter-terrorist financing (CTF), and anti-bribery and corruption (ABC) laws. Being able to discuss recent changes or high-profile cases will show your expertise and commitment to staying informed.
✨Showcase Your Leadership Skills
As a VP, you'll need to demonstrate your ability to lead investigations and policy efforts. Prepare examples from your past experiences where you've successfully led teams or initiatives in financial crime compliance, highlighting your strategic thinking and problem-solving skills.
✨Understand the Business Context
Get familiar with the specific financial services organisation you're interviewing with. Understand their business model, any recent news, and how financial crime impacts their operations. This knowledge will help you tailor your answers and show that you're genuinely interested in the role.
✨Prepare for Scenario-Based Questions
Expect questions that ask how you would handle specific situations related to financial crime compliance. Think through potential scenarios and prepare structured responses that showcase your analytical skills and legal reasoning. Use the STAR method (Situation, Task, Action, Result) to frame your answers.
