Top In-House Role - Financial Crime/Sanctions - Global Financial Institution - 6+PQE

Recruiter
Eximius Law
Location
London (Greater)
Salary
Competitive
Posted
07 Nov 2018
Closes
05 Dec 2018
Ref
BJFC
Vacancy Type
Solicitors, In-House
Contract
Permanent
Hours
Full Time
Experience Level
Mid Level, Senior Level

My client is a Global Financial institution looking to hire a Senior Financial Crime/Sanctions lawyer on a permanent basis into their London office. 

The successful candidate will provide legal advice and support to businesses, control functions and management throughout Europe, the Middle East and Africa (“EMEA”) in connection with issues related to:

  • Economic and trade sanctions (“Sanctions”) laws, regulations, and practice.
  • Anti-money laundering (“AML”) and Combatting the Financing of Terrorism (“CFT”) laws, regulations, and practice.
  • Anti-bribery and corruption (“ABC”) laws, regulations and practice, including, the U.K. Bribery Act 2010 and the United States Foreign Corrupt Practices Act (“FCPA”).

A strong candidate should have significant prior experience in advising global financial institutions on sanctions, AML, and ABC. 

To apply for the role please send your CV to ben.julius@eximius.com or call 02076486952 for more information.

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