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

Clyde & Co

London, United Kingdom
Qualified solicitor with post-qualification experience
Experience advising on complex internal and external investigations
Strong working knowledge of uk and international sanctions regimes
The role offers a fantastic opportunity to join a growing team within an expanding sector specializing in insurance, sanctions, and financial crime

Job Summary

  • The role offers a fantastic opportunity to join a growing team within an expanding sector specializing in insurance, sanctions, and financial crime.
  • You will work closely with clients across diverse industry sectors including insurance, financial services, shipping, commodities, and energy to navigate global sanctions regimes.
  • Clyde & Co is committed to operating responsibly with a diverse and inclusive workforce that reflects the communities and clients it serves.

Matching Summary

The role offers a fantastic opportunity to join a growing team within an expanding sector specializing in insurance, sanctions, and financial crime.

Skills & Requirements

Must-have

  • Qualified solicitor with post-qualification experience
  • Experience advising on complex internal and external investigations
  • Strong working knowledge of UK and international sanctions regimes
  • Experience engaging with regulators like SFO FCA HMRC NCA
  • Ability to advise on financial crime risk management

Nice-to-have

  • Proactive solutions-oriented approach to advising
  • Strong client-handling skills for business development
  • Commercial awareness of regulatory and reputational risks
  • Collaborative team player in multidisciplinary environments
  • Highly organised detail-oriented work ethic

Key Requirements

  • Qualified solicitor status required
  • Demonstrable post-qualification experience in leading law firm or in-house team
  • Experience with UK EU US/OFAC sanctions regimes
  • Experience drafting submissions and managing information requests for regulators

Work Rights

Not specified

Tailored Resume

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