A large and respected financial services company is looking to recruit a senior lawyer to be the subject matter expert on financial crime, sanctions, anti-bribery and corruption. This role sits within the contentious regulatory team, part of the wider litigation department and forms part of a close knit legal and regulatory division. Working primarily on a transformation programme, you will be providing support across the business and advising in relation to any strategic activity as well as working on new policy and its implementation. You will work closely with senior management including the executive and board level committees as well as instruct external panel lawyers.
As a standalone role, this position comes with a lot of accountability and the post holder is therefore required to be sufficiently senior and experienced. We would expect the subject matter expert to hold at least 7 years’ experience with a high level of technical expertise.