White Collar Crime Specialist
2 months ago
We are seeking a highly skilled and experienced professional to join our White Collar Crime team in London. As an Associate, you will play a vital role in handling complex internal investigations, corporate due diligence, and compliance advisory work.
Key Responsibilities- Conduct thorough reviews and analysis of documents related to internal investigations, corporate due diligence, and compliance advisory work.
- Develop and implement effective compliance programs to mitigate financial crime risks.
- Collaborate with clients to provide expert advice on financial crime issues, including anti-bribery and corruption, fraud, tax evasion, and money laundering.
- Conduct detailed legal research and draft memoranda on complex legal issues.
- Communicate complex information to clients and colleagues in a clear and concise manner.
- 2-5 years of experience in white collar crime and internal investigations, preferably at a large commercial law firm.
- Strong academic record and intellectual curiosity.
- Commercial and business awareness.
- Excellent communication and negotiation skills.
- Strong time management skills and ability to stay calm under pressure.
- Excellent drafting skills.
- Strong professional presence and driven by professional growth.
- Client service focus.
- Team player.
- Strong judgment.
- Proactive and resourceful.
White & Case is a global law firm with a long history of providing high-quality legal services to clients around the world. Our team of experienced lawyers and professionals work together to deliver innovative and effective solutions to complex legal challenges.
What We Offer- A dynamic and supportive work environment.
- Opportunities for professional growth and development.
- A competitive compensation package.
- A comprehensive benefits program.
- The chance to work on high-profile and complex cases.
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