Financial Crime Lawyer
Meet Our Recruiter
Silvia Okonkwo
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.
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