At a Glance
- Tasks: Advise clients on financial crime investigations and regulatory compliance.
- Company: Reputable national law firm with a strong focus on financial crime.
- Benefits: Competitive salary, flexible working, generous leave, and professional development.
- Other info: Supportive environment with excellent career growth opportunities.
- Why this job: Join a dynamic team tackling high-profile cases and make a real impact.
- Qualifications: Experienced solicitor with expertise in financial crime and regulatory matters.
The predicted salary is between 90000 - 100000 € per year.
A well-established national practice with a strong reputation in financial crime and regulatory matters is seeking a Senior Associate Solicitor or equivalent to join its growing London team. The firm acts for a broad range of corporate and individual clients on complex domestic and cross-border matters, including high-profile regulatory investigations and enforcement action. This is a senior opportunity within a highly regarded team, offering responsibility for sophisticated work alongside involvement in business development and the continued growth of the practice.
The Role:
- Advising and representing corporate and individual clients in financial crime investigations involving regulators including the police, HMRC, SFO and FCA.
- Supporting clients through all stages of investigation and enforcement, including interviews under caution, regulatory engagement and prosecution proceedings.
- Preparing voluntary disclosures and self-reports following the identification of potential financial crime issues.
- Conducting internal investigations on behalf of corporate clients in relation to whistleblowing and financial crime allegations.
- Interviewing witnesses, reviewing evidence, preparing board-level reports and advising on risk mitigation strategies.
- Advising on financial crime compliance frameworks, including anti-money laundering, anti-bribery, sanctions, failure to prevent offences and tax evasion facilitation risks.
- Defending regulatory investigations and enforcement action brought by public authorities, including advising on evidence, strategy, interviews under caution and plea considerations.
About You:
- Experienced Senior Associate Solicitor or equivalent with a background in financial crime, regulatory or enforcement work.
- Strong knowledge of financial crime law, practice and regulatory frameworks.
- Experience conducting investigations and advising corporate clients is essential.
- Confident working with senior stakeholders and managing sensitive matters.
- Strong analytical and organisational skills with excellent attention to detail.
- Able to manage competing priorities in a fast-paced environment.
- Comfortable working independently while contributing to a collaborative team environment.
- Ambitious, commercially aware and keen to support business development and growth initiatives.
Benefits:
- Competitive salary up to £100,000 depending on experience.
- 25 days annual leave plus bank holidays with option to buy/sell additional days.
- Annual bonus scheme.
- Competitive employer pension contribution.
- Hybrid working arrangement / flexible working hours.
- Life assurance / death-in-service benefit.
- Access to employee discount platforms and retail perks.
- Supportive environment with strong emphasis on professional development and training opportunities.
Apply in the strictest of confidence online and or via telephone.
Contact Danielle Lawton
Retained Consultant
Direct Dial: 020 3918 1665
Mobile: 0737 602 8332
Email: Danielle.Lawton@williamjamesrecruitment.com
More About William James Recruitment:
William James Recruitment is a specialist legal recruitment consultancy, partnering with leading law firms across the UK and internationally. We work with a range of highly regarded clients, including Legal 500-ranked firms, advising on senior and strategic appointments.
Financial Crime & Regulatory Senior Associate Solicitor in City of London employer: William James Recruitment
Join a well-established national practice in London that is renowned for its expertise in financial crime and regulatory matters. With a strong emphasis on professional development, competitive benefits including a salary of up to £100,000, flexible working arrangements, and a supportive work culture, this role offers an exceptional opportunity for growth and meaningful engagement in high-profile cases. Be part of a collaborative team that values ambition and innovation while making a significant impact in the legal field.
StudySmarter Expert Advice🤫
We think this is how you could land Financial Crime & Regulatory Senior Associate Solicitor in City of London
✨Network Like a Pro
Get out there and connect with people in the financial crime and regulatory field. Attend industry events, join relevant LinkedIn groups, and don’t be shy about reaching out to professionals for a chat. You never know who might have the inside scoop on job openings!
✨Showcase Your Expertise
When you get the chance to meet potential employers or colleagues, make sure to highlight your experience in financial crime investigations and compliance frameworks. Share specific examples of your work that demonstrate your analytical skills and ability to manage sensitive matters.
✨Prepare for Interviews
Before any interview, do your homework! Understand the firm’s recent cases and their approach to financial crime. Be ready to discuss how your background aligns with their needs, especially in terms of managing investigations and advising clients.
✨Apply Through Our Website
Don’t forget to check out our website for the latest job openings. Applying directly through us not only streamlines the process but also shows your commitment to joining our team. Let’s get you that dream role together!
We think you need these skills to ace Financial Crime & Regulatory Senior Associate Solicitor in City of London
Some tips for your application 🫡
Tailor Your Application:Make sure to customise your CV and cover letter for the Financial Crime & Regulatory Senior Associate Solicitor role. Highlight your relevant experience in financial crime law and regulatory frameworks, as this will show us that you understand what we're looking for.
Showcase Your Skills:We want to see your strong analytical and organisational skills shine through. Use specific examples from your past work to demonstrate how you've successfully managed sensitive matters and competing priorities in a fast-paced environment.
Be Professional Yet Personable:While we appreciate professionalism, don’t be afraid to let your personality come through in your application. We’re looking for someone who can confidently engage with senior stakeholders, so a touch of warmth and approachability can go a long way.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity within our growing London team.
How to prepare for a job interview at William James Recruitment
✨Know Your Financial Crime Law
Make sure you brush up on your knowledge of financial crime law and regulatory frameworks. Be prepared to discuss recent cases or changes in legislation that could impact the role. This shows you're not just familiar with the basics, but also engaged with current developments.
✨Prepare for Scenario-Based Questions
Expect to face scenario-based questions that test your analytical skills and decision-making abilities. Think about past experiences where you've handled investigations or compliance issues, and be ready to explain your thought process and outcomes clearly.
✨Showcase Your Business Development Skills
Since this role involves business development, come prepared with ideas on how you can contribute to the firm's growth. Whether it's networking strategies or client engagement techniques, demonstrating your commercial awareness will set you apart.
✨Practice Your Communication Skills
As you'll be working with senior stakeholders and advising clients, strong communication is key. Practice articulating complex legal concepts in a straightforward manner. This will help you convey your expertise effectively during the interview.
