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Lead Counsel for Financial Crime Risk Management
2 months ago
Position:
Senior Counsel for Risk & Compliance in Financial Crime
Join a prestigious global law firm where your knowledge in compliance is not merely a role, but an opportunity to create a substantial impact, advance your career, and collaborate with a progressive, inclusive team.
If you possess a strong passion for financial crime compliance and seek a stimulating and fulfilling career, this organization is the ideal environment for you.
As a Senior Counsel for Risk & Compliance in Financial Crime, you will be an integral part of a vibrant team looking for a highly experienced individual with a deep understanding of financial crime compliance.
Your responsibilities will include:
- Leading initiatives related to financial crime compliance
- Providing expert advice on Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and sanctions
- Formulating and executing compliance policies and procedures
Embrace the opportunity to guide and influence compliance strategies within a dedicated team.