Financial Crime Lawyer
Job description
This Financial Crime Lawyer opportunity with A leading international law firm is built around monitoring regulatory changes and update internal policies and procedures. It would suit someone who can bring strong professional approach to the role.
How the role is set up
Support with insurance renewals and other compliance projects Requirements: Qualified lawyer with 5+ years PQE. A leading international law firm is seeking a qualified lawyer to join its London-based compliance team, focusing on financial crime across their global offices.
Where someone would start
Monitoring regulatory changes and update internal policies and procedures. Delivering training and represent the firm at industry events. Preparing for audits and liaise with regulators.
What helps someone build confidence
Strong professional approach.
What is expected
- Proven experience in advising on financial crime and submitting SARs.
- This role requires 3-4 days per week in the office.
- Fraud InvestigationsEconomic SanctionsAnti-Money LaunderingLegal CompliancePolicies & ProceduresWhite Collar Criminal DefenseFinancial Risk ManagementFinancial Crimes Investigation.
Job details
- Additional detail: Training or development support may be provided.
Report this job
Help us keep Jobs247 accurate, safe, and useful for job seekers.
Search for more Financial Crime Lawyer jobs from Taylor Root in City of London, England.