Regulatory Financial Crime Lawyer

7 days ago


London, Greater London, United Kingdom Venn Group Full time

Financial Crime Lawyer - In-House Advisory Role

Our client, a leading financial institution, is seeking a Financial Crime Lawyer to provide expert advice and guidance on financial crime and sanctions-related matters.

The role involves working closely with stakeholders to provide informed and risk-based advice, utilizing knowledge of US, UK, EU, and UN regulations.

Key Responsibilities:

  • Providing subject matter expert advice on financial crime and sanctions-related queries
  • Applying informed and risk-based judgment from a regulatory perspective to commercial situations
  • Utilizing excellent analytical, interpretation, influencing, and communication skills
  • Managing stakeholders and providing guidance on regulatory compliance

The ideal candidate will be a UK qualified solicitor with direct financial crime experience, gained recently.

This is an exciting opportunity to work with a leading financial institution and contribute to the development of their financial crime compliance program.



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