Financial Crime Risk Lawyer

2 weeks ago

City of London, United Kingdom Lewis Row Ltd Full time

An opportunity has arisen for a Financial Crime Risk Lawyer to join an international law firm in London.
The Financial Crime Lawyer will provide specialist expert advice and support to the Firm and wider team on the firm's financial crime regulatory obligations, including around the analysis and management of risk arising from the Firm's new business.
Actively contributes to the analysis and implementation of financial crime regulatory developments and is able to implement these in the context of a large international law firm. Has a good understanding of the types of matters and transactions an internationalfirm undertakes and is able to develop a strong knowledge of the firm's global new business on-boarding systems, controls and procedures.

**Primary Responsibilities**:
Contributes to the training and development of the wider Financial Crime team and firm. Assists the firm in resolving complex financial crime and/or reputational issues.
Liaising with the practice groups and clients (where necessary) to:

- Analyse and help manage the risks arising from the on boarding of new clients and matters.
- Carrying out detailed CDD research on clients using a variety of different research tools including the analysis of structure charts and other materials to fully understand the ownership and control structure of the client.
- Liaising with the other New Business Intake teams to ensure a joined up and efficient process for the practice groups.

Leads and takes ownership of significant projects and contributes towards the design and refinement of the firm's financial crime framework, including its policies, controls and procedures. Has a strong awareness of the wider firm's commercial needs andis able to build strong networks amongst key stakeholders throughout the firm.

Can lead on good global working practices and effectively manage the global work stream.

**Skills and Experience**:

- Technical expertise on applicable financial crime and AML/CTF regulations and legislation.
- An ability to handle complex and confidential matters, with total discretion.
- Excellent research and analytical skills..
- Contributes to the training and development of the Financial Crime team, NBI and the wider Firm.
- Works well within a global team in managing work flow and sharing know-how.
- Takes ownership of significant projects, leads and provides guidance to project team members.

Salary is between £110,000 - £120,000.

Hybrid working - 50% office based.

If you would like further information, please don't hesitate to contact Rowena Bubb of Lewis Row Recruitment.

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