Top In-House Role – Financial Crime/Sanctions – Global Financial Institution – 6+PQE

07/12/2018

BJFC

London, Greater London

Permanent, Full Time

Competitive

 

Top In-House Role – Financial Crime/Sanctions – Global Financial Institution – 6+PQE

 

My client is a Global Financial institution looking to hire a Senior Financial Crime/Sanctions lawyer on a permanent basis into their London office.

The successful candidate will provide legal advice and support to businesses, control functions and management throughout Europe, the Middle East and Africa (“EMEA”) in connection with issues related to:

  • Economic and trade sanctions (“Sanctions”) laws, regulations, and practice.
  • Anti-money laundering (“AML”) and Combatting the Financing of Terrorism (“CFT”) laws, regulations, and practice.
  • Anti-bribery and corruption (“ABC”) laws, regulations and practice, including, the U.K. Bribery Act 2010 and the United States Foreign Corrupt Practices Act (“FCPA”).

A strong candidate should have significant prior experience in advising global financial institutions on sanctions, AML, and ABC.

 

For more information, contacBen.Julius@eximius.com or 0207 648 6952.

Click on the images to connect with Ben on Linkedin.

 

 

Banking, Finance, Regulatory,Compliance, Crime, Financial Services

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