At a Glance
- Tasks: Advise clients on financial crime investigations and regulatory compliance.
- Company: Reputable national law firm with a focus on financial crime and regulatory matters.
- Benefits: Competitive salary up to £100,000, hybrid working, and 25 days annual leave.
- Other info: Supportive environment with excellent professional development opportunities.
- Why this job: Join a dynamic team and make a real impact in high-profile cases.
- Qualifications: Experienced solicitor with a strong background in financial crime and regulatory work.
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.
Competitive salary up to £100,000 depending on experience. 25 days annual leave plus bank holidays with option to buy/sell additional days. 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 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.
Senior Associate - Financial Crime & Regulatory (Hybrid) employer: William James Recruitment
Join a well-established national practice in London that offers a dynamic and supportive work environment for Senior Associate Solicitors specialising in financial crime and regulatory matters. With a competitive salary of up to £100,000, 25 days of annual leave, and a hybrid working arrangement, this firm prioritises employee growth through professional development opportunities and a strong emphasis on collaboration. Experience the unique advantage of working on high-profile cases while contributing to the continued success of a respected team.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Associate - Financial Crime & Regulatory (Hybrid)
✨Network Like a Pro
Get out there and connect with people in the financial crime and regulatory field. Attend industry events, join relevant online forums, and don’t be shy about reaching out to professionals 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 researching the firm and understanding their recent cases or regulatory challenges. We recommend practising common interview questions and having your own questions ready to show your interest. Confidence is key, so let your expertise shine through!
✨Showcase Your Skills
When you get the chance to meet potential employers, make sure to highlight your experience in financial crime investigations and compliance frameworks. We want to see how you can add value to their team, so share specific examples of your past work and successes.
✨Apply Through Our Website
Don’t forget to apply directly through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always looking for talented individuals like you to join our growing team, so take that step and submit your application today!
We think you need these skills to ace Senior Associate - Financial Crime & Regulatory (Hybrid)
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Associate role. Highlight your experience in financial crime and regulatory matters, and don’t forget to showcase any relevant investigations you've conducted. We want to see how your skills align with what we’re looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you’re the perfect fit for our team. Mention specific experiences that relate to the job description and show us your passion for financial crime law. Keep it engaging and professional!
Showcase Your Achievements:When detailing your experience, focus on your achievements rather than just responsibilities. Did you lead a successful investigation or develop a compliance framework? We love to see quantifiable results that demonstrate your impact in previous roles.
Apply Through Our Website:We encourage you to apply directly through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any important updates. Plus, it shows us you’re keen to join our team!
How to prepare for a job interview at William James Recruitment
✨Know Your Financial Crime Stuff
Make sure you brush up on the latest financial crime laws and regulatory frameworks. Being able to discuss recent cases or changes in legislation will show that you're not just knowledgeable but also genuinely interested in the field.
✨Prepare for Scenario Questions
Expect to be asked about how you'd handle specific situations, like advising clients during investigations or preparing disclosures. Think through your past experiences and be ready to share relevant examples that highlight your skills and decision-making process.
✨Show Off Your Analytical Skills
Since this role requires strong analytical abilities, be prepared to demonstrate how you approach complex problems. You might be asked to analyse a hypothetical case, so practice articulating your thought process clearly and logically.
✨Engage with Business Development Ideas
This position involves contributing to business growth, so come armed with ideas on how to attract new clients or improve services. Showing that you’re proactive and commercially aware can set you apart from other candidates.
