Job Description
Compliance Lawyer
Prestigious US law firm is seeking to hire a Compliance Lawyer to join their London office on a permanent basis to focus on financial crime in the UK and Europe.
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* Salary to £150,000
* 09:30-17:30 working hours
* Hybrid working (3 days office / 2 days remote)
* Fantastic employee benefits inc. additional birthday holiday, annual wellbeing allowance, on-site gym etc.!
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The successful candidate will join a busy team of lawyers and analysts and will directly support the Compliance Manager in the team.
Compliance Lawyer Key Responsibilities:
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* Take ownership of the financial crime function within the Compliance team, advising partners and employees on financial crime, including money laundering sanctions, bribery, fraud, tax evasion and market abuse
* Support the MLRO in their duties, including submitting SARs, and completing questionnaires from clients, suppliers, or the SRA
* Draft, maintain, and update policies, procedures, and risk assessments in line with regulations
* Deliver financial crime training to relevant offices
* Attend relevant firm committee and MLRO meetings and present key topics including external roundtables and conferences to stay abreast of industry developments
* Involvement in appraisals and resourcing needs
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Compliance...