Senior Financial Crime Lawyer

5 days ago

London, Greater London, United Kingdom TLT LLP Full time

Job Summary

TLT LLP is seeking a highly skilled Senior Financial Crime Lawyer to join our team. As a key member of our Financial Services Regulatory team, you will work directly with one of our key clients, providing strategic advice on financial crime issues.

About the Role

You will be responsible for advising on financial crime issues related to new products and services, as well as drafting financial crime policies and procedures. You will also create training decks and provide training on financial crime issues.

Key Responsibilities

  • Advise on financial crime issues related to new products and services
  • Draft financial crime policies and procedures
  • Create training decks and provide training on financial crime issues
  • Assess financial crime issues and remediation strategies

Requirements

To be considered for this role, you must have strong technical financial crime experience, specifically in relation to sanctions. You should have a desire to develop your skills across the entire financial crime spectrum.

Desirable Skills and Experience

  • Qualified solicitor with 2+ years of PQE
  • High-quality communication skills with the ability to engage with clients and colleagues at all levels
  • Ability to provide strategic advice to a variety of clients with little or no supervision
  • Experience in working in financial crime and specifically sanctions
  • Ability to juggle a busy and varied workload

About TLT LLP

TLT LLP is a leading adviser to the financial services industry, with a strong presence in the UK and internationally. We have a team of experienced lawyers who provide strategic advice to our clients on a range of financial services issues.

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