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- Tasks: Join a dynamic team to tackle financial crime compliance and mentor fellow professionals.
- Company: A top-tier International Law Firm known for its supportive culture and career growth.
- Benefits: Enjoy a collaborative environment with opportunities for training and professional development.
- Why this job: Make a real impact in a high-stakes role while working with senior leaders.
- Qualifications: Qualified lawyer with experience in risk management within professional services.
- Other info: Be part of a small, high-performing team that values long-term career development.
The predicted salary is between 48000 - 72000 £ per year.
A leading International Law Firm is looking for a Financial Crime Lawyer to join its internal risk team based in London. This is a high-level role working directly with the firm's Head of Financial Crime. This role is part of a small, high-performing team renowned for its good culture and promoting long-term career development.
Key Responsibilities of the Financial Crime Lawyer:
- Assist the Head of Financial Crime in maintaining the firm's compliance with anti-money laundering (AML), anti-bribery and corruption (ABC), tax evasion, and other related regulatory frameworks.
- Guide and mentor members of the Financial Crime team, including analysts, as well as colleagues in BAU who support financial crime compliance. This includes creating and delivering training sessions for both teams.
- Participate in the firm’s Financial Crime and Sanctions Committees, attending regular meetings or ad hoc sessions to address key issues and ensure proper management of related risks.
- Help develop, update, and disseminate policies and procedures to ensure the firm’s adherence to global financial crime regulations, including those from the UK, EU, Hong Kong, China, Singapore, the UAE, and any other jurisdictions relevant to the firm’s operations.
Skills & Experience required of the Financial Crime Lawyer:
- Qualified lawyer (or equivalent) with a background in an international law firm or professional services environment.
- Proven experience in managing risk within a professional services context.
- Demonstrated ability to effectively engage and influence senior stakeholders, driving decisions and holding individuals to account where necessary.
- Excellent interpersonal skills, with the ability to motivate and collaborate with individuals at all levels, including senior leaders.
- Strong project management skills, including problem-solving and decision-making abilities.
If you are an experienced Financial Crime Lawyer who is looking to take the next step in your career, apply now or get in touch at amy@uncovertalent.co.uk to find out more.
Financial Crime Lawyer employer: UNCOVER
Contact Detail:
UNCOVER Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Financial Crime Lawyer
✨Tip Number 1
Network with professionals in the financial crime sector. Attend industry events, webinars, or conferences where you can meet people who work in similar roles. This can help you gain insights into the firm’s culture and potentially get a referral.
✨Tip Number 2
Familiarise yourself with the latest regulations and compliance frameworks relevant to financial crime. Being well-versed in AML, ABC, and other related laws will not only boost your confidence but also demonstrate your commitment to the role during discussions.
✨Tip Number 3
Prepare to discuss your experience in managing risk and influencing senior stakeholders. Think of specific examples where you've successfully navigated complex situations, as this will showcase your ability to handle the responsibilities of the role.
✨Tip Number 4
Showcase your project management skills by discussing any relevant projects you've led or contributed to. Highlight your problem-solving abilities and how you've made decisions that positively impacted your previous teams or organisations.
We think you need these skills to ace Financial Crime Lawyer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in financial crime law, compliance, and risk management. Use specific examples that demonstrate your ability to engage with senior stakeholders and manage risks effectively.
Craft a Compelling Cover Letter: Write a cover letter that not only outlines your qualifications but also reflects your understanding of the firm's culture and values. Mention your enthusiasm for mentoring and training others, as this is a key responsibility of the role.
Showcase Relevant Skills: In your application, emphasise your project management skills and problem-solving abilities. Provide examples of how you've successfully navigated complex regulatory frameworks or led initiatives in previous roles.
Proofread Your Application: Before submitting, carefully proofread your application materials for any errors or inconsistencies. A polished application demonstrates attention to detail, which is crucial in the legal field.
How to prepare for a job interview at UNCOVER
✨Understand the Regulatory Landscape
Familiarise yourself with the key regulations related to financial crime, such as AML and ABC. Being able to discuss these frameworks confidently will demonstrate your expertise and readiness for the role.
✨Showcase Your Leadership Skills
Since this role involves mentoring and guiding team members, prepare examples of how you've successfully led teams or projects in the past. Highlight your ability to motivate others and drive compliance initiatives.
✨Prepare for Stakeholder Engagement
Think about how you can effectively engage with senior stakeholders. Be ready to discuss strategies you've used to influence decisions and hold individuals accountable in previous roles.
✨Demonstrate Project Management Acumen
Be prepared to talk about your project management experience, especially in relation to problem-solving and decision-making. Share specific examples where you've successfully managed risks in a professional services context.
