Financial Regulatory Associate
My client is one of the largest global legal business's. Their purpose remains to transform legal services through their people and clients, with a vision of growing their international footprint over the following years.The Regulatory, Compliance and Investigations team is looking for a Senior Associate to join the London team and support the national (and international) financial services regulatory investigations and white-collar crime practice. The matter you will handle in this role will be predominantly contentious, albeit there will be some advisory work, generally around financial crime, SM&CR and corporate governance/board effectiveness.What You'll Need
Qualified Solicitor in England & Wales
5 years + PQE
Significant experience of managing regulatory investigations, including FCA, PRA and professional disciplinary matters including the FRC, SRA and ICAEW as well as white collar crime cases.
Ability to achieve continuous improvement and development
You will be working closely with a number of Partners, particularly the Head of Financial Services Regulatory Investigations.
Dealing with a wide array of regulatory and white-collar crime investigations.
Working with a range of client, including; brokers, insurers, (foreign) banks, investment firms and CEO/CFOs and other professionals
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