Senior Legal Counsel - Financial Crime
- Recruiter
- Pure
- Location
- England, London, City of London
- Posted
- 28 Oct 2019
- Closes
- 25 Nov 2019
- Ref
- OP/7890
- Contact
- Oliver Popham
- Vacancy Type
- Solicitors, In-House
- Contract
- Contract
- Hours
- Full Time
- Practice Areas
- Crime, General crime, Litigation/Dispute Resolution
- Experience Level
- Senior Level
Senior Legal Counsel - Financial Crime
A world leading banking institution is seeking a senior legal counsel to join their Litigation and Contentious Regulatory team.
The Role:
- The primary responsibility will be the provision of transactional advice in all areas of economic crime, with a particular focus on the money laundering and sanctions regimes.
- Engage and oversee external law firms in supporting them when giving certain legal advice, in particular on US sanctions regimes.
- Ensure the delivery of high quality, seamless and pragmatic legal advice to the business concerning financial crime, sanctions, anti-bribery and corruption.
- Manage costs, timescales, quality and stakeholder management.
The successful recruit will ideally have:
- a current Solicitors Practising Certificate for England and Wales or be fully admitted to the English Bar.
- at least 5 years' post qualification experience in relation to money laundering, terrorist financing and sanctions, including experience of working in-house in financial services.
For more information and a confidential discussion please contact Oliver Popham on 0207 429 4449.
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