Associate - Regulatory & Investigations (insurance, Sanctions & Financial Crime)

Clyde & Co

London, United Kingdom
White collar crime
Regulatory investigations
Sanctions compliance
Our R&I (Insurance, Sanctions & Financial Crime) team specialises in providing expert legal and strategic advice in financial crime, white-collar crime, sanctions, compliance and fraud matters

Job Summary

  • Our R&I (Insurance, Sanctions & Financial Crime) 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

Our R&I (Insurance, Sanctions & Financial Crime) 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
  • regulatory investigations
  • sanctions compliance
  • complex multi-jurisdictional investigations
  • advising on sanctions risk
  • engaging with regulators

Nice-to-have

  • proactive solutions-oriented approach
  • commercial and pragmatic manner
  • collaborative team environment
  • business development initiatives

Key Requirements

  • Qualified solicitor with post-qualification experience
  • Experience advising on complex investigations
  • Strong knowledge of UK and international sanctions regimes
  • Experience engaging with regulators and enforcement authorities
  • Experience working on cross-border matters

Work Rights

Not specified

Tailored Resume

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