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- Tasks: Provide legal advice on financial crime laws and lead investigations.
- Company: Global financial services organisation with a focus on compliance.
- Benefits: Competitive salary, bonus, pension, and hybrid working options.
- Why this job: Join a dynamic team tackling complex financial crime issues and make a real impact.
- Qualifications: Qualified lawyer with experience in AML, CTF, and sanctions.
- Other info: Opportunity for career growth in a supportive environment.
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.
Vice President Lawyer- Financial Crime 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
✨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!
✨Ace the Interview
Prepare for your interviews by brushing up on your knowledge of AML, CTF, and ABC laws. Think about real-life scenarios where you’ve applied this knowledge. We want to see how you think on your feet, so practice answering tough questions and showcasing your expertise.
✨Showcase Your Skills
When you get the chance, highlight your experience with compliance policies and legal risk management. Use specific examples from your past roles to demonstrate your ability to handle complex financial crime issues. We love seeing candidates who can back up their claims with solid evidence!
✨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’re always on the lookout for passionate candidates who are ready to make an impact in the financial services industry.
We think you need these skills to ace Vice President Lawyer- Financial Crime
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 projects or 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 institutions. 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 directly 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 LRC
✨Know Your Financial Crime Stuff
Make sure you brush up on your knowledge of AML, CTF, ABC, and sanctions laws. Be ready to discuss recent changes in regulations and how they impact the financial services sector. This shows you're not just familiar with the basics but are also proactive about 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 from your past experiences where you've successfully led a team or project related to financial crime compliance. This will highlight your leadership capabilities.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations regarding legal risks and compliance challenges. Think through potential scenarios and how you would approach them. This will help you articulate your thought process and decision-making skills during the interview.
✨Engage with Compliance Training Ideas
Since part of the role involves delivering training on legal and regulatory requirements, come prepared with ideas on how to make compliance training engaging and effective. This shows your commitment to educating others and improving the organisation's culture around financial crime compliance.