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Financial Crimes, In House Solicitor - City of London - Private Practice Firm
Industry leading, international, law firm is looking to recruit a Financial Crimes specialist for their In House team.
This role sits within the Financial Crime and Sanctions Team and involves advising the Firm globally on a variety of FCS compliance issues, with a particular focus on providing support in relation to regulatory audits across our global practice and the drafting and amendment of the Firm's policies, controls, and procedures from an FCS perspective (FCS PCPs).
You will have a minimum of five years' experience working in an FCS advisory role in the legal or compliance team of an International Law Firm. Applications would also be considered from candidates with equivalent experience gained at a listed / regulated business, a major financial institution, or a non-legal professional services business
You will also have extensive knowledge and technical experience of relevant regulation and legislation and the application of these, as follows:
· the Money Laundering Regulations 2017 (as amended)
· the Proceeds of Crime Act 2002 (as amended)
· UN/EU/UK/US and other applicable sanctions regimes
· the Bribery Act 2010 (as amended)
- Agile/ flexible working
- Highly competitive salary structure
- Attractive benefits package
- Broad range of quality work
To apply for this position, please contact Richard Coward at BCL Legal
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