A global Investment Banking institution are searching for a strong Investigations Lawyer to join their team for a 12-month contract. Hybrid working in London.
Our client is a major international banking and financial services group with a significant presence across EMEA. The organisation operates within a highly regulated environment and places strong emphasis on governance, compliance and legal risk management. Offering exposure to high-profile matters and the opportunity to work at the centre of regulatory, investigations, and financial crime decision-making.
Description
- Advising on and managing contentious regulatory investigations involving regulators and financial crime agencies across EMEA
- Leading internal investigations and whistleblowing matters
- Supporting self-reporting and voluntary disclosures to regulators and authorities
- Advising on financial crime and sanctions-related matters
- Managing external counsel internationally
- Delivering training, know-how, and internal guidance
Profile
- Qualified lawyer in a common law jurisdiction
- Background gained in a reputable law firm and/or financial services organisation
- Strong experience handling internal investigations, whistleblowing, and contentious regulatory matters
- Exposure to financial crime matters including AML, bribery, sanctions, or fraud
Job Offer
- Day rate up to £1000
- 12-month contract
- Hybrid work in central London
- Leading investigations work in a global banking group
A global Investment Banking institution are searching for a strong Investigations Lawyer to join their team for a 12-month contract. Hybrid working in London.
Our client is a major international banking and financial services group with a significant presence across EMEA. The organisation operates within a highly regulated environment and places strong emphasis on governance, compliance and legal risk management. Offering exposure to high-profile matters and the opportunity to work at the centre of regulatory, investigations, and financial crime decision-making.
Description
- Advising on and managing contentious regulatory investigations involving regulators and financial crime agencies across EMEA
- Leading internal investigations and whistleblowing matters
- Supporting self-reporting and voluntary disclosures to regulators and authorities
- Advising on financial crime and sanctions-related matters
- Managing external counsel internationally
- Delivering training, know-how, and internal guidance
Profile
- Qualified lawyer in a common law jurisdiction
- Background gained in a reputable law firm and/or financial services organisation
- Strong experience handling internal investigations, whistleblowing, and contentious regulatory matters
- Exposure to financial crime matters including AML, bribery, sanctions, or fraud
Job Offer
- Day rate up to £1000
- 12-month contract
- Hybrid work in central London
- Leading investigations work in a global banking group
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