Senior Lawyer - Corporate Crime & Investigations

OverviewSenior Lawyer - Corporate Crime and Investigations

Responsibilities

Advising financial institutions and corporate clients on UK and international sanctions regimes, anti-money laundering laws and anti-bribery regimes

Conducting complex investigations

Supporting clients in interactions with regulators

Mentoring junior team members

And other duties as required

Qualifications

Qualified Lawyer with minimum 5 PQE

Strong track record in advising on sanctions related matters

Experience dealing with the Office of Financial Sanctions Implementation and the FCA

Ability to work independently and collaboratively

Employment type

Full-time

Industries

Legal ..... full job details .....