Financial Crimes And Sanctions - Senior Lawyer/ Compliance Officer
Freshfields Bruckhaus Deringer
London, United Kingdom
Financial crime risk management programmes
Aml and sanctions legislation
Uk, eu and us sanctions
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.
Support the Global Head of FCS / MLRO in ensuring compliance across the firm relating to AML, sanctions, anti-bribery and corruption, and prevention of fraud and tax evasion.
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
Legal or financial crime compliance officer role
Technology enabled monitoring systems
Nice-to-have
Proactive and responsive workload prioritization
Keen analytical and organizational skills
Practical, common-sense approach
Interest in AI tools
Key Requirements
Senior practitioner experience
Experience in a regulated global firm
Experience advising on complex financial crime issues
Technical specialist knowledge of AML/sanctions legislation
Experience operating under FCA's AML supervisory regime