Senior Financial Crime

5 days ago

City Of London, United Kingdom QED Legal Full time

💼 Senior Financial Crime & Sanctions Lawyer 📍 London (Also open to Manchester)🕒 12-Month FTC We're working with a fabulous National Law Firm looking for an experienced Financial Crime & Sanctions specialist to head up a well-established team. Joining a key role, shaping firm-wide compliance strategy, advising senior stakeholders, and managing complex regulatory issues across multiple jurisdictions. The role? Lead and develop a team of 10 financial crime and sanctions professionals (lawyers and analysts), ensuring robust compliance and effective risk management globally. Lead firm-wide strategy on financial crime, sanctions & ABC compliance Provide expert advice on AML, sanctions, POCA & reporting obligations Support MLROs and prepare NCA disclosures & consent requests Review complex, high-risk clients and matters (AML Escalations Group) Conduct detailed sanctions analysis (UN, EU, UK, US) Support Anti-Bribery & Corruption (ABC) processes and approvals Design & deliver internal training on FCS and wider risk topics Contribute to AML audits, risk assessments & regulatory reporting Develop and implement firm-wide risk and compliance policies About you? 🔹 Deep knowledge of Financial Crime & Sanctions law 🔹 Strong leadership experience in a legal or professional services setting 🔹 Strategic thinker with attention to detail and commercial judgement 🔹 Qualified lawyer in England & Wales 🔹 Confident handling sensitive, complex matters discreetly What’s on offer: ✨ Senior leadership role in a top international law firm 🌍 Broad global remit & high stakeholder visibility 💷 Competitive salary + benefits 🕒 12-month FTC with hybrid working Interested? Know someone who could be great? Reach out let's have a confidential conversation. #J-18808-Ljbffr

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