In-House Lawyer
2 weeks ago
A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.
Responsibilities:
- Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of financial crime and sanctions,
- Monitoring changes in practice, professional rules, regulations and the law as affects financial crime and sanctions globally and escalating any proposed adjustments
- Helping in the design of and taking day-to-day responsibility for the management of major financial crime and sanctions projects
- Making sure that policies and procedures meet applicable requirements and that the process is as efficient as possible.
- Being a senior contact point for MLROs globally in relation to the BAU team's processes and procedures
Skills:
- Strong legal knowledge and sound judgment on risk issues relating to economic crime.
- Must be a qualified solicitor
- Detailed knowledge and experience of systems and processes in the areas of AML and sanctions compliance
Please note our advertisements use PQE/salary levels purely as a guide. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfil the role.
Please note that your personal information will be treated in accordance with our Privacy Policy.
-
Senior Housing and Litigation Lawyer
3 days ago
London, United Kingdom in Newbury Full timeHome Senior Housing And Litigation Lawyer jobs in L... 7 Senior housing and litigation lawyer jobs in London Senior Lawyer - Housing and Litigation Temporary London Major Recruitment Oldbury 29.04.2024 Senior Lawyer - Housing and Litigation Temporary London Major Recruitment Oldbury 29.04.2024 Major Recruitment are currently recruiting for a...
-
In-house Data Protection Lawyer
3 days ago
London, United Kingdom in Newbury Full timeHome In House Data Protection Lawyer jobs in London 4 In house data protection lawyer jobs in London In-house Data Protection Lawyer City of London, London 18.04.2024 In-house Data Protection Lawyer City of London, London Taylor Root 18.04.2024 A fantastic opportunity for an In-house Data Protection Lawyer in a London based law firm, ideally 4-5...
-
Housing Lawyer
3 weeks ago
Greater London, United Kingdom Service Care Solutions Full timeService Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing Litigation...
-
Housing Lawyer
1 week ago
Greater London, United Kingdom Service Care Solutions Full timeService Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing...
-
Housing Lawyer
2 weeks ago
Greater London, United Kingdom Service Care Solutions Full timeService Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing Litigation...
-
Housing Lawyer
2 weeks ago
Greater London, United Kingdom Service Care Solutions Full timeService Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing Litigation...
-
Housing Lawyer
3 weeks ago
Greater London, United Kingdom Service Care Solutions Full timeService Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing Litigation...
-
Principal Housing Lawyer
3 weeks ago
London (Greater), United Kingdom Sellick Partnership Limited - Public Sector Full timePrincipal Housing LawyerHybrid working arrangementLondon Borough of Lewisham£75,273 to £81,411 Discover yourself in Lewisham where what you do makes a difference to the vibrant and culturally diverse communities! The London Borough of Lewisham is a brilliant place to work with a dynamic team and environment. Are you a Housing Lawyer with experience...
-
Housing Lawyer
3 weeks ago
London, Greater London, United Kingdom Venn Group Full timeHousing Lawyer – London – Competitive Hourly Rate (DOE) – Hybrid WorkingPosition: Housing LawyerOrganisation: London based Local AuthorityDuration: 2-3 months with possible extensionWorking Pattern: Full timeWorking Arrangement: Hybrid working- one day a week office attendanceHourly Rate: Competitive hourly rate (DOE)Venn Group's legal team are in...
-
Locum Housing Lawyer
2 weeks ago
London, United Kingdom The Legists Full timeLocum Housing Lawyer Long-Term Locum Contract £ Competitive Pay London An excellent opportunity has arisen for a Housing Lawyer to join a thriving London local authority on a long-term locum basis. This dynamic and collaborative local authority is lookingfor a personable and ambitious Housing Lawyer to be an integral part of the team and take on a varied...
-
Housing Disrepair Lawyer
5 days ago
London, United Kingdom The Legists Full timeHousing Disrepair Litigation Lawyer £35 - £45 umbrella per hour Locum, Full-time London, hybrid working If you're an experienced Housing Lawyer looking for a change from your general housing litigation workload, Sellick Partnership are working with a well-regardedLondon Borough Council to join their team as a Specialist Housing Disrepair Litigation Lawyer....
-
Housing Lawyer
3 weeks ago
London, United Kingdom Service Care Solutions Full timeService Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing...
-
Housing Lawyer
3 weeks ago
London, United Kingdom Service Care Solutions Full timeService Care Legal are recruiting on behalf of a London-based local authority who are seeking a Housing Litigation Lawyer to join their team on a contract basis. Please find below further details with regards to this opportunity. Please note that this position is hybrid and would require office attendance 2 days per week. The Role of the Housing...
-
Social Housing Lawyer
7 days ago
London (Central), London (Greater), UK, United Kingdom G2 Legal Limited Full timeIf you are a Social Housing Lawyer looking for a fresh challenge then this could well be the option you are looking for. This role is unlike any other Social Housing Lawyer position in the market. Working for a renowned asset management company, you will be instrumental in driving the success of its Social Housing department forward and can open up an...
-
Senior Housing Disrepair Lawyer
3 weeks ago
London (Greater), United Kingdom Sellick Partnership Limited - Public Sector Full timeSenior Housing Disrepair Lawyer Locum Hybrid Working £50 - £55 per hour umbrella (dependant on experience) A well-regarded London Borough Council is seeking a Senior Housing Disrepair lawyer to join them on a locum basis, to start as soon as possible. The Senior Housing Disrepair officer will be required to manage 3 legal officers within their recently...
-
Housing Lawyer
3 weeks ago
London, United Kingdom Sellick Partnership Limited - Public Sector Full timeWe are currently looking for a housing litigation lawyer, solicitor, or barrister, to join a well-regarded legal services team in a London Council. This is an excellent post for a qualified solicitor or barrister who is wanting to extend their experience in public sector housing litigation work. We are looking for a housing litigation lawyer to advise client...
-
Housing Lawyer
5 days ago
London, United Kingdom Sellick Partnership Limited - Public Sector Full timeWe are excited to be recruiting for a housing litigation lawyer, solicitor, or barrister, to join a well-regarded legal services team in a London Council. This is an excellent post for a qualified solicitor or barrister who is wanting to extend their experience in public sector housing litigation work. We are looking for a housing litigation lawyer to advise...
-
Senior Housing Lawyer
1 week ago
London (Greater), United Kingdom Sellick Partnership Limited - Public Sector Full timeSenior Housing Litigation Lawyer£40 - £55 umbrella per hourLocum contract, 3 months rollingLondon, hybrid working Sellick Partnership are working with a London Borough Council to recruit to a Senior Housing Litigation Lawyer opportunity. This role will be offered on a locum basis for an initial period of 3 months, with strong likelihood of extensions. You...
-
Housing Lawyer
3 weeks ago
London (South), United Kingdom Sellick Partnership Limited - Public Sector Full timeWe are currently looking for a housing litigation lawyer, solicitor, or barrister, to join a well-regarded legal services team in a London Council. This is an excellent post for a qualified solicitor or barrister who is wanting to extend their experience in public sector housing litigation work. We are looking for a housing litigation lawyer to advise client...
-
In-house Data Protection Lawyer
3 weeks ago
London (Greater), United Kingdom Taylor Root Full timeA fantastic opportunity for an In-house Data Protection Lawyer in a London based law firm, ideally 4-5 PQE.Reporting to the firm's Director of Risk, the focus of the role is to develop and manage data protection, privacy and cyber security of the firm. This will suit a qualified lawyer working in-house for a law or professional services...