Financial Crime Advisor

2 months ago

London, Greater London, United Kingdom White & Case Full time
About the Role

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.
Requirements
  • 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.
About White & Case

White & Case is a global law firm with a long history of excellence in the legal profession. We are committed to creating a diverse and inclusive workplace and are proud to be a leader in the industry.

What We Offer
  • High-quality, internationally oriented work on the most challenging matters.
  • Opportunity to work as part of a truly global organization.
  • Flexible range of benefits, services, and programs designed to support your lifestyle requirements.
Location and Reporting

This role is based in our London office and reports to the White Collar Crime partners in London.

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