Senior Financial Crime Lawyer

2 days ago

London, Greater London, United Kingdom TLT LLP Full time

Job Summary

TTL LLP is a leading financial services law firm seeking a highly skilled Contract Lawyer with expertise in Financial Crime 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 and sanctions.

Key Responsibilities

  • Advise on financial crime issues related to new products and services, ensuring compliance with regulatory requirements.
  • Assess and advise on the application of sanctions regimes imposed by the UK government to clients and their customers.
  • Draft and implement financial crime policies and procedures to mitigate risk.
  • Develop and deliver training programs on financial crime issues to clients and internal stakeholders.
  • Collaborate with clients to identify and address financial crime issues, including remediation strategies.

Requirements

  • Qualified solicitor with 2+ years of PQE experience in financial crime and sanctions.
  • Excellent communication and interpersonal skills, with the ability to engage with clients and colleagues at all levels.
  • Ability to provide strategic advice with minimal supervision, working independently and as part of a team.
  • Experience in working on all aspects of financial crime, with a strong understanding of sanctions regimes.
  • Ability to manage a varied workload and prioritize tasks effectively.
  • Strong team player with a proactive and enthusiastic approach.

About TLT LLP

TTL LLP is a leading law firm with a strong presence in the financial services industry. Our team is dedicated to providing expert advice and support to clients, and we are committed to excellence in all that we do.

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