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Financial Crime Risk Lawyer
2 months ago
Interim Financial Crime Lawyer - Six-month contract – In-house
Our client, a top city law firm is currently looking to secure a Financial Crime Lawyer for a period of six months to work on secondment with a major bank.
The role would be working at the bank’s head office in London, and they are happy to consider candidates working predominantly remotely with just 5 days per month required in office.
Providing subject matter expert (SME) advice and guidance in relation to financial crime and sanctions-related queries received from bank stakeholders, utilising knowledge of US, UK, EU and UN regulations
Applying informed and risk-based judgement from a regulatory perspective to commercial situations in-house
The client does require someone a UK qualified solicitor with direct financial crime experience, gained recently.
This is a very exciting opportunity to work with a major bank paired with the support from a top city law firm.
