Financial Crime Solicitor

2 weeks ago

London, United Kingdom UNCOVER Full time

A prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office.
The Sanctions & Financial Crime Lawyer role will primarily focus on sanctions-related matters while also providing comprehensive guidance on compliance with financial crime legislation.
Key Responsibilities for the Sanctions & Financial Crime Lawyer role:
Provide expert advice to the firm on compliance with sanctions legislation, ensuring adherence to relevant regulations and guidelines.
Develop and implement policies and procedures to mitigate sanctions-related risks effectively.
Conduct thorough research and analysis of international sanctions regimes, staying updated on regulatory changes and developments.
Collaborate with relevant stakeholders to implement effective controls and procedures to address identified risks.
Provide timely and accurate legal advice to internal stakeholders on sanctions, financial crime, and related regulatory matters.
Offer training and support to colleagues on sanctions and financial crime-related topics to enhance awareness and understanding within the firm.
Qualified lawyer with experience of working in a law firm.
In-depth knowledge of international sanctions regimes, financial crime legislation, and regulatory requirements.
Proven ability to provide practical and strategic advice on complex legal and compliance issues.

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