Financial Crime Lawyer
Meet Our Recruiter
Isaac Rainbird
About the Role
We are working with a prestigious international law firm to hire a Financial Crime Lawyer to join their London team. In this role, you’ll provide expert advice on financial crime matters, as well as playing a key part in safeguarding the firm’s reputation and regulatory standing. This is a vital position within a well-established compliance team, working closely with senior stakeholders including the MLRO, General Counsel and Managing Partners.
The firm is looking for a qualified lawyer with at least 5 years’ PQE, gained within the compliance function of an international law firm or as a regulatory fee earner. A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential.
The responsibilities will include:
- Leading the financial crime compliance function, offering guidance to partners, lawyers and business services teams on issues such as AML, sanctions, and bribery
- Supporting the MLRO with reports, regulatory filings and external questionnaires
- Monitoring regulatory developments and updating firm policies, procedures and risk assessments accordingly
- Preparing for regulatory audits and managing liaison with external bodies
- Overseeing the delivery of firmwide training
- Managing and developing the compliance team, including performance reviews and resource planning
- Advising on broader compliance topics such as conflicts, confidentiality and regulatory obligations
The successful candidate will demonstrate excellent communication skills, sound judgement and attention to detail, with a proactive, pragmatic approach to problem solving. The ability to engage effectively with stakeholders at all levels and to manage complex projects is key.
This is an outstanding opportunity to join a highly regarded international practice with a strong compliance culture. If you are a skilled compliance lawyer seeking your next challenge in a collaborative and supportive environment, we would like to hear from you. Apply now to find out more.
Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.