Senior Legal Counsel - Financial Crime

£120k - £140k
Permanent
London
05 Jun 2020
BBBH760784

Senior Legal Counsel - Financial Crime lawyer required for international bank

One of the world's leading international banks is seeking to hire a Senior Legal Counsel into into Financial Crime legal team. At the forefront of all regulatory and white collar criminal matters this role will work with the breadth of the bank and be the subject matter expert on all economic crime legislation and regulation.

The role holder's 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. The role holder will also engage and oversee external law firms in supporting them when giving certain legal advice, in particular on US sanctions regimes. In addition this individual will have a secondary and ancillary responsibility for the giving of legal advice in relation to macro policy implementation.

Candidate Requirements:

  • Ideally you will have a minimum of 5 years' PQE either in private practice and / or in house in financial and economic crime and regulations
  • You will have specific experience in Anti Money Laundering (AML) and Sanctions
  • Exposure to money laundering, terrorist financing, anti bribery and corruption would be advantageous

To apply for this outstanding and unique in house position, please contact James Franklin at Morgan McKinley in confidence.

Morgan McKinley is acting as an Employment Agency and references to pay rates are indicative.

BY APPLYING FOR THIS ROLE YOU ARE AGREEING TO OUR TERMS OF SERVICE WHICH TOGETHER WITH OUR PRIVACY STATEMENT GOVERN YOUR USE OF MORGAN MCKINLEY SERVICES.

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James Franklin's picture
Head of Legal, UK
London +44 (0)20 7092 0133 | jfranklin@morganmckinley.com