Top In-House Role - Financial Crime - Tier 1 Investment Bank - AVP Level 1-4PQE
- Recruiter
- Eximius Law
- Location
- London (Greater)
- Salary
- Competitive
- Posted
- 16 Aug 2017
- Closes
- 13 Sep 2017
- Ref
- BJ35563
- Job Title
- In House Counsel
- Practice Area
- Criminal, Financial Services, Fraud & White Collar Crime
- Contract Type
- Permanent
- Hours
- Full Time
My client is a Tier 1 Investment Bank looking to hire a Financial Crime lawyer at AVP level.
The role will involve providing commercially focused and regulatory legal advice across the Bank and their legal partners on complex Anti-Money Laundering (AML), Counter-terrorist Financing (CTF), Financial Sanctions and Anti-bribery and Corruptions issues (ABC). This will also include working on significant investigations, leading policy efforts and liaising with government officials on AML, CFT, Sanctions and ABC issues.
A strong candidate will have a at least 1 years post qualification experience with some experience in Bribery & Corruption laws, Anti-Money Laundering and Terrorist financing, International Economic sanctions or internal financial crime investigations.