Lawyer - Financial Crime
1 week ago
We are a well-established global law firm dedicated to upholding the highest standards of professional conduct and legal excellence. With a presence in key legal and financial hubs worldwide, we pride ourselves on our innovative approach to managing risk and ensuring compliance in an ever-evolving regulatory landscape.
We seek an experienced Senior Risk Lawyer with a strong background in Financial Crime to join our dynamic, expanding Risk & Compliance team. This role presents the chance to work on complex and high-impact compliance issues across multiple jurisdictions in a compliance function that has invested heavily in growth over the past year.
The Position
This senior-level legal position supports our Risk & Compliance leadership and the Compliance Officer for Legal Practice (COLP) in navigating a wide range of compliance challenges. The successful candidate will play a crucial role in preserving our reputation for ethical legal practice across our global operations.
- Publish expert opinions on SRA Code of Conduct, professional standards, conflicts, financial crime, and best practices.
- Create and update essential firm policies, including the Professional Standards Manual, client engagement terms, and supplier agreements.
- Perform annual reviews and updates of data protection policies and address related queries.
- Help manage the firm's risk register and ensure compliance with international regulatory changes.
- Resolve escalated compliance and claims disputes, including those involving US conflicts rules.
Minimum three years of compliance experience in an international law firm, with expertise in conflicts, ethics, and confidentiality.
In-depth knowledge of the SRA Handbook, data protection laws, and regulations related to anti-bribery, anti-money laundering, and sanctions.
Demonstrated ability to create and refine policies, contracts, and terms of engagement.
Estimated salary: $100,000 per annum.
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