Financial crime specialist sought by top tier firm for a 6 month contract to join its in house team and assist with managing the firm's risk exposure.
The role will focus particularly on the areas of anti-money laundering compliance, reputational risk management, anti-bribery and sanctions compliance.
To suit a lawyer / financial crime specialist with 2PQE+ gained in a highly regarded commercial law firm or bank. You should be able to demonstrate a sound and broad knowledge of the relevant laws and should have experience acting in relation to large commercial transactions or disputes.
Lipson Lloyd Jones Ltd is acting as an Employment Business in relation to this vacancy. Please note our advertisements use PQE levels purely as a guide to the minimum level of experience required. However we are happy to consider applications from all candidates who are able to demonstrate the skills necessary to fulfill this kind of work.