The R&I team specialises in providing expert legal and strategic advice in financial crime, white-collar crime, sanctions, compliance and fraud matters
Job Summary
The R&I team specialises in providing expert legal and strategic advice in financial crime, white-collar crime, sanctions, compliance and fraud matters.
This role offers the successful candidate a fantastic opportunity to join a growing team within an expanding sector.
You will be part of a collaborative team recognised for its ability to deliver commercially focused, technically sound guidance in a rapidly shifting global environment.
Matching Summary
The R&I team specialises in providing expert legal and strategic advice in financial crime, white-collar crime, sanctions, compliance and fraud matters.
Skills & Requirements
Must-have
white collar crime legal advice
regulatory investigations experience
sanctions compliance advisory
complex multi-jurisdictional investigations
advising on sanctions risk management
engaging with regulators and enforcement
Nice-to-have
proactive solutions-oriented approach
commercial and pragmatic advice
collaborative team environment
business development initiatives
celebrate difference and act boldly
Key Requirements
Qualified solicitor with demonstrable post-qualification experience
Proven experience advising on complex investigations
Strong working knowledge of UK and international sanctions regimes
Experience engaging with and responding to regulators
Ability to advise on financial crime risk management