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.
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.