* Leading international law firm.
* Associate level lawyer to join their specialist Regulatory & Investigation team.
* Hybrid-Working + Competitive Package.
Role Profile:
The Dispute Resolution team is involved in complex financial products, capital markets, financial services transactions, and instruments, as well as securities and financial fraud disputes and investigations. This is an opportunity for an Associate to join the growing contentious regulatory and financial crime practice.
You will work with financial institutions and large corporations on complex internal and external investigations and regulatory enforcement proceedings across various sectors. Your role will also involve advising institutions and individuals on regulatory and financial crime compliance, including financial market conduct, the conduct of business, senior management and governance, non-financial misconduct, money laundering, and bribery and corruption issues, often collaborating with overseas offices.
The role includes:
* Providing support on internal and external investigations across sectors such as financial services, energy, pharma, and media;
* Advising on financial services regulatory and financial crime issues;
* Building and maintaining client relationships;
* Making significant contributions to business development, including thought leadership to enhance the firm's profile;
* Collaborating closely with the Banking, Financial Markets Litigation team where appropriate.
Candidate Requirements:
This is an exciting and challenging role offering an excellent opportunity for an Associate passionate about working within a global firm and supporting the practice's growth. You will maintain client relationships, contribute to business development and thought leadership, raise your profile, and support the practice's expansion. Ideally, you will have:
* Approximately 4+ years PQE;
* Experience in internal investigations for financial institutions and/or corporations;
* Experience in investigations conducted by regulatory and law enforcement agencies, including FCA, PRA, FRC, and SFO;
* General financial services law knowledge;
* Experience handling requests from regulatory and enforcement agencies;
* Knowledge of legal and regulatory requirements related to anti-money laundering, terrorist financing, the UK Bribery Act, and the Proceeds of Crime Act.
On Offer:
We offer a competitive salary and benefits package, along with an excellent work/life balance and career progression opportunities.
To Apply:
For a confidential discussion, to request the full job description, or to apply, please click on the Apply Button.
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