Financial Crime Lawyer

Permanent
London
London
Up to £85,000
FCLawyer
13-04-2022 04:54 PM

We are working with a top tier global law firm to recruit a Financial Crime Lawyer to join their team.

This role will ensure the firm maintains the highest standards of professional conduct, remains compliant with all necessary regulations, and maintains a healthy risk culture.

They would like to meet with candidates who are qualified lawyers and ideally have experience working in an international law firm or professional services firm.

Responsibilities of this role will include:

  • Ensuring compliance with relevant requirements such as AML and ABC
  • Mentoring team members
  • Developing a regular financial crime training programme
  • Attending financial crime committees to ensure the firm manages risks appropriately
  • Develop policies and templates, setting standards for compliance with all relevant regulations
  • Developing processes to comply with regulatory requirements, such as conducting CDD and AML audits
  • Advising on client and lawyer queries regarding AML and financial crime
  • Horizon scanning for regulatory updates
  • Other risk and compliance projects

Please submit a copy of your CV if you are interested in this role. Thank you.

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