Financial Crime Lawyer – In-House – 2+ years PQE – London
We are working with a leading law firm seeking a Financial Crime Lawyer to join their London-based Risk and Compliance team. This role sits at the heart of the firm’s UK and European compliance operations, providing legal, regulatory, and strategic advice across the London, Paris, and Brussels offices.
The Role:
As a Financial Crime Lawyer, you will be at the forefront of developing and managing systems, policies, and procedures for financial crime compliance. Your expertise will be crucial in managing the firm's sanctions compliance, advising on reputational risks, and overseeing the financial crime training program. Success in this role means ensuring the firm remains compliant with financial crime laws and regulations while mitigating reputational risks.
Key Responsibilities:
• Provide ad hoc advice on financial crime risks and requirements.
• Support Risk Partners globally on compliance with financial crime laws.
• Evaluate and advise on reputational risk issues presented by clients and matters.
• Manage the firm’s sanctions compliance.
• Provide support and training to the Business Acceptance team on financial crime issues.
• Develop and manage the firm’s global Anti-Money Laundering and Risk Assessment Systems.
• Support and assist in the general development and management of junior members of the Financial Crime Team.
About You:
• Qualified practicing lawyer with a minimum of two years’ PQE.
• Strong technical strengths in financial crime compliance, sanctions compliance, and reputational risks.
• Experience in the legal sector, particularly in law firm compliance.
• Excellent stakeholder management and communication skills.
• Familiarity with regulatory frameworks and financial crime laws.
Take the Next Step:
If this opportunity resonates, please contact Chris Simmonds at chris.simmonds@mrasearch.co.uk or 07947 857 473 for a confidential discussion.