CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
In order to search for jobs specifically for CAIA Charterholders or those pursuing the CAIA Charter please enter “CAIA” in the search panel.
This will enable you to search for CAIA specific roles globally.
Our client, a tier 1 global banking group, is looking for a Senior Counsel at VP level to join their Financial Crime Legal Advisory Team within their Legal & Compliance line of business. This is a permanent position. The role is based in London.
The role focus will be advising on areas of Financial Crime (FC) including Sanctions, AML and AVP.
Acts as an SME for the organisation globally across US, UK, EU, Hong Kong and any other areas that fall within Financial crime regimes
You will provide support for legal counsel relating to FC laws policies and compliance that surround global legal or regulation requirements.
Skills and experience
Expert knowledge of sanctions law and regimes
Experience and confidence with advising senior level management
Both Compliance and Corporate experience would be advantageous but not essential. Would be suitable for a lawyer who moved to Compliance and is now looking to return to Law
Good experience dealing with regulation across financial services, particularly banking
Strong leadership, management and communication skills
McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.