Financial Crime & Regulatory Senior Associate Solicitor – London – Up to £100,000
A well-established national practice with a strong reputation in financial crime and regulatory matters is seeking a Senior Associate Solicitor or equivalent to join its growing London team.
The firm acts for a broad range of corporate and individual clients on complex domestic and cross-border matters, including high-profile regulatory investigations and enforcement action. This is a senior opportunity within a highly regarded team, offering responsibility for sophisticated work alongside involvement in business development and the continued growth of the practice.
The Role:
- Advising and representing corporate and individual clients in financial crime investigations involving regulators including the police, HMRC, SFO and FCA
- Supporting clients through all stages of investigation and enforcement, including interviews under caution, regulatory engagement and prosecution proceedings
- Preparing voluntary disclosures and self-reports following the identification of potential financial crime issues
- Conducting internal investigations on behalf of corporate clients in relation to whistleblowing and financial crime allegations
- Interviewing witnesses, reviewing evidence, preparing board-level reports and advising on risk mitigation strategies
- Advising on financial crime compliance frameworks, including anti-money laundering, anti-bribery, sanctions, failure to prevent offences and tax evasion facilitation risks
- Defending regulatory investigations and enforcement action brought by public authorities, including advising on evidence, strategy, interviews under caution and plea considerations
About You:
- Experienced Senior Associate Solicitor or equivalent with a background in financial crime, regulatory or enforcement work
- Strong knowledge of financial crime law, practice and regulatory frameworks
- Experience conducting investigations and advising corporate clients is essential
- Confident working with senior stakeholders and managing sensitive matters
- Strong analytical and organisational skills with excellent attention to detail
- Able to manage competing priorities in a fast-paced environment
- Comfortable working independently while contributing to a collaborative team environment
- Ambitious, commercially aware and keen to support business development and growth initiatives
Benefits:
- Competitive salary up to £100,000 depending on experience
- 25 days annual leave plus bank holidays with option to buy/sell additional days
- Annual bonus scheme
- Competitive employer pension contribution
- Hybrid working arrangement / flexible working hours
- Life assurance / death-in-service benefit
- Access to employee discount platforms and retail perks
- Supportive environment with strong emphasis on professional development and training opportunities
Apply in the strictest of confidence online and or via telephone.
Contact Danielle Lawton Retained Consultant
Direct Dial: 020 3918 1665 Mobile: 0737 602 8332
Email: Danielle.Lawton@williamjamesrecruitment.com
More About William James Recruitment
William James Recruitment is a specialist legal recruitment consultancy, partnering with leading law firms across the UK and internationally. We work with a range of highly regarded clients, including Legal 500-ranked firms, advising on senior and strategic appointments.
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