Financial Crime Risk Solicitor

Job Type:
Permanent
Job Sector:
Legal
Region:
London
Location:
London
Salary:
£90,000 to £130,000 per annum
Posted:
08/06/2020
Recruiter:
Legal Works
Job Ref:
1936AA

Flaming Financial Crime Risk Solicitor / Lawyer (5/6PQE+)

Lucky London Town

Legal Works is delighted to be recruiting an experienced lawyer this international banking organisation.

If you are a solicitor (5/6PQE+) with Financial Crime, Regulatory and Risk experience looking for your next career move, this is the role for you?

Then this is a new opportunity to join the Company’s Global Financial Crime Risk (FCR) TEAM.

The TEAM supports the Company’s businesses, driving a high and consistent level of compliance and financial crime risk management, consistent with national and international best practices.

The TEAM is responsible for ensuring compliance with applicable anti-money laundering (AML), counter terrorist financing (CTF), anti-bribery & corruption (AB&C) and economic sanctions requirements in all jurisdictions in which the Company operates.

The Company is currently looking to recruit a solicitor to be based in London and be focused on enhancing, implementing and maintaining the Company’s Global FCR Program including, among other things, global policies, methodologies, standards and written guidance. In addition, to provide support and advice to the FCR advisory teams and other internal stakeholders on Global FCR will be a key responsibility, as well as drafting guidance to support and accompany this advice where necessary.

YOU will play a role in actively engaging in regulatory change in key jurisdictions in which the Company operates, and ensure the Company is well placed to respond to changes in regulations and laws.

To succeed in this role, YOU will:-

• have superior written and verbal communication skills,
• have strong analytical skills,
• have experience working at or with a large international financial institution,
• ideally have project management experience involving complex matters with various stakeholders across multiple jurisdictions.
• have a strong knowledge of AML/CTF, AB&C and economic sanctions legislation and regulation,
• have understanding and awareness of international best practice related to financial crime risk management and a good understanding of economic sanctions and AB&C laws, regulations and principles.

Your first-class collaboration and influencing skills will be used to drive team outcomes and maintain high employee and stakeholder engagement.

An outstanding remuneration package in on offer in accordance with the seniority of the role and your experience.

To find out more about this exciting new opportunity please contact us and speak with our retained Consultant ANDREW NELSON.

You can call in respect of this position or similar vacancies, or if you would like a discussion about your career or the market in general please do call or contact us in the strictest confidence on any of the listed numbers / email.

WORKS FOR YOU – LEGAL WORKS

Legal Works Recruitment

Legal Works Recruitment Ltd is acting as an Employment Agency in relation to this vacancy.

#financialcrimerisk #regulatory #fraud #moneylaundering #sanctions #legalcounsel #solictor #businesscrime

Contact Details:
Legal Works
Tel: 0845 05 6060
Contact: Andrew Nelson
Email:

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