Job Description
Compliance Lawyer
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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
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* 09:30-17:30 working hours
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* Hybrid working (3 days office / 2 days remote)
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* 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.
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Compliance Lawyer Key Responsibilities:
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1. 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
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2. Support the MLRO in their duties, including submitting SARs, and completing questionnaires from clients, suppliers, or the SRA
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3. Draft, maintain, and update policies, procedures, and risk assessments in line with regulations
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4. Deliver financial crime training to relevant offices
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5. Attend relevant firm committee and MLRO meetings and present key topics including external roundtables and conferences to stay abreast of industry developments
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6. Involvement in appraisa...