Job Description
A leading International Law Firm is looking for a Financial Crime Lawyer to join its internal risk team based in London.
This is a high-level role working directly with the firm's Head of Financial Crime. This role is part of a small, high-performing team renowned for its good culture and promoting long-term career development.
Key Responsibilities of the Financial Crime Lawyer:
* Assist the Head of Financial Crime in maintaining the firm's compliance with anti-money laundering (AML), anti-bribery and corruption (ABC), tax evasion, and other related regulatory frameworks.
* Guide and mentor members of the Financial Crime team, including analysts, as well as colleagues in BAU who support financial crime compliance. This includes creating and delivering training sessions for both teams.
* Participate in the firm’s Financial Crime and Sanctions Committees, attending regular meetings or ad hoc sessions to address key issues and ensure proper management of related risks.
* Help develop, update, and disseminate policies and procedures to ensure the firm’s adherence to global financial crime regulations, including those from the UK, EU, Hong Kong, China, Singapore, the UAE, and any other jurisdictions relevant to the firm’s operations.
Skills & Experience required of the Financial Crime Lawyer:
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