Financial Crime and Sanctions Lawyer
- Recruiter
- Michael Page Legal
- Location
- England, London
- Salary
- Negotiable
- Posted
- 13 Apr 2021
- Closes
- 10 May 2021
- Ref
- JN -042021-2555458
- Contact
- Simon Perry
- Job Title
- Lawyer
- Practice Area
- Compliance
- PQE Level
- 5-7
- Contract Type
- Contract
- Hours
- Full Time
This is an exciting new opportunity for a Financial Crime and Sanctions Lawyer looking for a contract role with a legal practice in London.
Client Details
The client is a leading, full service, international law firm.
Description
The key responsibilities will include drafting financial crime and sanctions (FCS) policies and controls, managing escalations, advising the firm on a range of FCS compliance issues and overseeing the FCS function.
Profile
The successful Financial Crime and Sanctions Lawyer will preferably have both fee earning and in house compliance experience from a law firm and be familiar with the relevant regulations in the FCS space including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, Proceeds of Crime Act 2002, Bribery Act 2010, Criminal Finances Act 2017.
Job Offer
This role offers a strong financial crime and sanctions lawyer the chance to work at a great law firm in the city as well as a competitive salary.