Interim Financial Crime Lawyer

6 days ago


London, Greater London, United Kingdom Venn Group Full time

Job Title: Interim Financial Crime Lawyer

Job Type: Six-Month Contract, In-House

Job Description:

We are seeking a highly skilled Financial Crime Lawyer to join our client, a top city law firm, on a six-month secondment with a major bank. As a Financial Crime Lawyer, you will provide subject matter expert advice and guidance on financial crime and sanctions-related queries received from bank stakeholders.

Key Responsibilities:

  • Provide informed and risk-based judgement from a regulatory perspective to commercial situations in-house
  • Apply excellent analytical, interpretation, influencing and communication skills; and strong stakeholder management skills
  • Sanctions experience is a plus but not essential

Requirements:

  • UK qualified solicitor with direct financial crime experience, gained recently

About the Role:

This is a unique opportunity to work with a major bank and a top city law firm, providing expert advice and guidance on financial crime and sanctions-related queries. If you are a skilled Financial Crime Lawyer looking for a challenging and rewarding role, please apply.



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