Financial Crime Lawyer
- Recruiter
- Lipson Lloyd-Jones PSL
- Location
- England, London, City of London
- Salary
- £50000 per annum
- Posted
- 09 Nov 2016
- Closes
- 07 Dec 2016
- Ref
- 63399
- Contact
- Shelley Carr
- Job Title
- In House Counsel
- Practice Area
- Compliance, Fraud & White Collar Crime, Regulatory
- Contract Type
- Contract
- Hours
- Full Time
Financial crime specialist sort by top tier firm for a 6 month contract to join its in house team and assist with managing the firm's risk exposure.
THE ROLE
The role will focus particularly on the areas of anti-money laundering compliance, reputational risk management, and sanctions compliance. There is also a particualr emphasis on issues arising in the context of business acceptance.
KEY REQUIREMENTS
To suit a lawyer / financial crime specialist with 2PQE+ gained in a highly regarded commercial law firm or bank. You should be able to demonstrate a sound and broad knowledge of the relevant laws and with experience acting in relation to large commercial transactions or disputes.
Lipson Lloyd Jones Ltd is acting as an Employment Business in relation to this vacancy. Please note our advertisements use PQE levels purely as a guide to the minimum level of experience required. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfill this kind of work.