Senior Financial Crime Lawyer

Overview

We are working with a prestigious international law firm to find a Senior Financial Crime Lawyer to join their London team in a key financial crime compliance role. In this position, you’ll play a crucial part in advising on financial crime matters and helping to safeguard the firm’s reputation and regulatory standing. You''ll be part of an established compliance team, working closely with senior stakeholders including the MLRO, General Counsel, and Managing Partners.Responsibilities

Leading the financial crime compliance function, offering guidance to partners, lawyers, and business services teams on issues such as AML, sanctions, and briberySupporting the MLRO with reports, regulatory filings, and external questionnairesMonitoring regulatory developments and updating firm policies, procedures, and risk assessmentsPreparing for regulatory audits and managing communications with external bodiesOverseeing the delivery of firmwide trainingManaging and developing members of the compliance team, including performance reviews and resource planningAdvising on broader compliance matters such as conflicts, confidentiality, and regulatory obligationsQualifications / Ideal candidate

The firm is seeking someone with significant experience in financial crime compliance gained within the compliance function of an international law firm or in a regulatory advisory role. A strong technical understanding of financial crime laws, including money laundering, sanctions, bribery and fraud across the UK and Europe, is essential. To be considered, you must have a law firm background and prior experience within a managerial or head of level role specific to financial crime.Ideal skills: excellent communication, sound judgement, strong attention to detail, proactive and pragmatic problem-solving, and confidence engaging with senior stakeholders and managing complex projects.Opportunity and application

This is an outstanding opportunity to join a highly regarded international practice with a strong compliance culture. If you have relevant experience in financial crime compliance and are looking for your next step in a collaborative and supportive environment, we’d love to hear from you. Apply now to learn more.Not quite right for you? Check out the rest of our risk and compliance roles or call 0207 117 2542.Ref: 1166Employment details

Seniority level: AssociateEmployment type: Full-timeJob function: LegalIndustries: Law Practice and Legal ServicesBase pay range: Direct message the job poster from AJ FOX ..... full job details .....