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For Companies At a Glance
- Tasks: Provide legal advice on financial crime laws and lead investigations.
- Company: Global financial services organisation with a focus on compliance.
- Benefits: Competitive VP salary, bonus, pension, and hybrid working options.
- Why this job: Make a real impact in combating financial crime while advancing your legal career.
- Qualifications: Qualified lawyer with experience in AML, ABC, CTF, or Sanctions.
- Other info: Join a dynamic team with opportunities for professional growth.
The predicted salary is between 72000 - 108000 £ per year.
Vice President lawyer level role for a Financial Crime lawyer to join a global financial services organisation. This role can be based in Glasgow or London with hybrid-working on offer.
Role Profile:
- Provide focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and anti-bribery and corruption (ABC) matters.
- Provide expertise and leadership for significant investigations involving AML/CTF, sanctions and ABC alongside leading policy efforts for AML/CTF, sanctions and ABC issues.
- 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 AML, sanctions, and ABC laws and regulations.
- Advise on financial crime compliance policies and procedures including assessing compliance with applicable laws and regulations.
- Conduct legal research and analysis to stay up to date on changes in laws.
- Support Compliance by 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).
- Keep up to date with regards to changes to LRRs in the relevant coverage area.
- Ensure that LRRs are effectively allocated to, and adequately reflected within, the relevant policies, standards and controls.
Candidate Requirements:
- Qualified lawyer with a background in financial crime.
- 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:
- Competitive VP level salary benefits including bonus and pension.
To Apply:
For a confidential discussion, to request the job description or to apply, please click on the Apply button or get in touch to discuss further.
Locations
Vice President Lawyer- Financial Crime in Edinburgh, Glasgow, London employer: Thomson LRC
Contact Detail:
Thomson LRC Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Vice President Lawyer- Financial Crime in Edinburgh, Glasgow, London
✨Network Like a Pro
Get out there and connect with people in the financial crime sector. Attend industry events, join relevant online forums, and don’t be shy about reaching out on LinkedIn. 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 AML, CTF, and ABC. Share specific examples of how you've tackled complex legal challenges in these areas. We want to see your skills shine!
✨Prepare for the Interview
Do your homework on the company and its approach to financial crime compliance. Be ready to discuss recent changes in laws and how they might impact the business. We’re looking for candidates who can think critically and offer valuable insights.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us. Let’s get you that VP role!
We think you need these skills to ace Vice President Lawyer- Financial Crime in Edinburgh, Glasgow, London
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: 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 the role. Plus, it’s super easy – just click that Apply button!
How to prepare for a job interview at Thomson LRC
✨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 Vice President lawyer, you'll need to demonstrate your ability to lead investigations and policy efforts. Prepare examples of past experiences where you've successfully led teams or initiatives in financial crime compliance, highlighting your strategic thinking and problem-solving skills.
✨Understand the Company’s Compliance Culture
Research the organisation's approach to compliance and risk management. Be ready to discuss how you can contribute to their existing policies and procedures, and suggest improvements based on your experience. This shows that you're not just a fit for the role, but also for the company culture.
✨Prepare for Scenario-Based Questions
Expect questions that put you in hypothetical situations related to financial crime issues. Practice articulating your thought process and decision-making strategies in these scenarios, as this will demonstrate your analytical skills and ability to handle complex legal challenges.
