Financial Crimes And Sanctions - Senior Lawyer/ Compliance Officer
Freshfields
London, United Kingdom
Financial crime risk management programmes
Aml and sanctions legislation
Uk, eu and us sanctions knowledge
Play a key role in helping to set the standards for and drive the firm’s financial crime and sanctions compliance activities across the network of offices
Job Summary
Play a key role in helping to set the standards for and drive the firm’s financial crime and sanctions compliance activities across the network of offices.
Be prepared to take a lead role in the design and execution of the financial crime risk management programme pillars.
Provide expert advice and guidance to the Global Business Acceptance team on FCS risks in connection with new business.
Matching Summary
Play a key role in helping to set the standards for and drive the firm’s financial crime and sanctions compliance activities across the network of offices.
Skills & Requirements
Must-have
Financial crime risk management programmes
AML and sanctions legislation
UK, EU and US sanctions knowledge
Technology enabled monitoring systems
Risk assessment and governance
Nice-to-have
AI tools for risk management
Geopolitics and governance issues
Practical common-sense approach
Proactive and responsive work style
Key Requirements
Senior practitioner experience
Experience in regulated global firm
Qualified lawyer admitted in England & Wales (desirable)