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Financial Crime Lawyer & Compliance officer

  • Location: London
  • Salary: £100,000 - £130,000
  • Job type: Contract/Temp, Permanent
  • Job reference: NE172280
  • Sector: Banking , other Financial Services
Job Description

Financial Crime Lawyer - (reporting directly into the head of Compliance)

Trade Finance company - unregulated

Must have a law degree and ideally be a practicing lawyer.

London

My client is an international trade finance institutions with a head office in the middle east.  They are looking for a Financial Crime lawyer to be deputy head of compliance/compliance manager .   With an increased workload, they are looking for someone with experience to take more responsibility in this position. You will be reporting directly into the global head of Legal and Compliance in London taking on the majority of the compliance tasks. Dealing with high risk jurisdictions you should be well versed in sanctions, peps and AML. Your role will cover all other generalist compliance duties like monitoring, surveillance and advisory. You may be working at a PLC in a corporate governance role at the moment looking to move into an FS firm.

You will join a small company (150 people) and be leading on compliance initiatives globally.  This is a hands on role for someone who is autonomous and knowledgeable about trade finance compliance.

This role is generalist in nature covering all areas of compliance and financial crime.

You must be knowledgeable of trade finance and have compliance exposure in these areas... 

  • sanctions,
  • aml,
  • kyc,
  • policies procedures,
  • compliance advisory,
  • training,
  • monitoring,
  • risk 
  • reporting to the risk committee

Please contact me with your CV directly ne@barclaysimpson.com

 

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