FINANCIAL CRIME IN-HOUSE COUNSEL/FINANCIAL CRIME ANALYST
- Recruiter
- Haggerty Jaques
- Location
- Leeds, Manchester or London
- Salary
- COMPETITIVE SALARY, BONUS & BENEFITS
- Posted
- 16 May 2022
- Closes
- 06 Jun 2022
- Job Title
- Solicitor
- Practice Area
- Commercial Litigation, Compliance, Fraud & White Collar Crime
- Contract Type
- Permanent
- Hours
- Full Time
FINANCIAL CRIME IN-HOUSE COUNSEL/FINANCIAL CRIME ANALYST
LEEDS/MANCHESTER/LONDON WITH HYBRID WORKING
HIGHLY COMPETITIVE SALARY & BENEFITS
Haggerty Jaques is delighted to be instructed to recruit a solicitor (or an individual who is qualified by relevant experience) to advise this international organisation on financial crime. The team is expanding, and this is an exciting time to join.
You will have a varied and interesting role which will involve you in the prevention, deterrence, and detection of all types of financial crime. This may include fraud, market abuse, insider dealing, tax evasion, sanctions, or bribery and corruption on an international basis.
There will be a mix of advising on ad-hoc queries, drafting and reviewing policies, delivering training, and working on longer-term strategic projects.
Our client is looking for a high-performing candidate to join this dynamic and outgoing specialist team and liaise with colleagues in the UK as well as those based across Europe, the Middle East, Asia and Africa. You will be advising and dealing with senior management as well as colleagues at all levels within the business.
If you are not a qualified solicitor, you may have relevant financial crime experience from working within risk and compliance for a professional services firm, a law firm, or another industry sector.
There is a strong preference for the successful candidate to be based in Leeds, although the business will consider candidates who are based in Manchester or London.
The PQE levels shown in this advert are provided purely as a guide and do not preclude candidates with fewer or more years’ PQE from applying.