Lawyer – crime Work, Jobs in Purley Cr8 (with Salaries)

Compliance Lawyer
Latham & Watkins LLP —London
- Full-time
- Hybrid work
- Contracts
- Employee discount
- Flexible schedule
2d
Senior Corporate Crime and Investigations Lawyer
Burges Salmon —London
- Call to connect
- Hybrid work
1d
Lawyer – Crime
Thompsons Solicitors —London
- £42,699 - £43,930 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
- Employee assistance programme
Compliance Analyst, 6m FTC
Charles Russell Speechlys —London
- Full-time
- Hybrid work
- Microsoft Word
- Data entry
1d
Legal Counsel - Competition, Trade & Economic Sanctions (80-100% FTE), London (GB)
Swiss Re —London
- £94,000 - £140,000 a year
- Full-time
- Hybrid work
- English
- Presentation skills
- Bachelor's degree
Administrative Assistant – Crime Department
Bindmans —London
- £26,900 a year
- Administrative experience
- Accounting
- Organisational skills
Senior Financial Crime Adviser, Advisory
Herbert Smith Freehills —London
- Full-time
- Analysis skills
- No degree
- Communication skills
4d
Business Development Manager – Litigation & Trial
Latham & Watkins LLP —London
- Full-time
- Hybrid work
- Business development
- Project management
- Bachelor's degree
- Employee discount
Insurance Disputes Senior Associate
DLA Piper —London
- Business development
- Communication skills
Financial Service Regulation (non-contentious), Junior Associate
Herbert Smith Freehills —London
- Full-time
- English
- Contracts
- Financial services
Cyber Claims Lead
Aon Corporation —London
- Hybrid work
- Microsoft Word
Associate
DMH Stallard —Guildford
- Hybrid work
- Employee assistance programme
- Employee discount
Risk Manager
Outpost Technologies —London
- Full-time
- Communication skills
Quick apply
Senior Associate - Employment
Greenberg Traurig —London
- Full-time
- Business development
- Analysis skills
- Bachelor's degree
Senior Associate
Greenberg Traurig —London
- Full-time
- Business development
- Analysis skills
- Bachelor's degree
Legal and Compliance Director / Senior Director
GetGround —London
- Full-time
- Hybrid work
- Presentation skills
- Leadership
Senior Legal Counsel
BVNK —London
- Hybrid work
- Contracts
- Financial services
- Communication skills
- Flexible schedule
Quick apply
Senior Associate – Wealth & Succession
Howard Kennedy —London
- Business development
- Analysis skills
- Supervising experience
- Employee assistance programme
Quick apply
Legal Counsel/ Senior Legal Counsel (Payments), London
TikTok —London
- Analysis skills
- Leadership
Associate - Employment
Howard Kennedy —London
- Business development
- Mentoring
- Contracts
- Employee assistance programme
Quick apply

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Compliance Lawyer

Latham & Watkins LLP -
London

Apply Now

Job details

Full-time
2 days ago

Benefits

Company pension
Employee discount
Flexible schedule

Qualifications

Law
Organisational compliance experience
Compliance management
Contracts
Financial compliance & regulatory experience
Project leadership
Project management experience
Corporate regulatory compliance oversight

Full job description

About Latham & Watkins:

Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around the world. Our investment in people, commitment to innovation, and focus on the future empower you to build an incredible career and thrive as an exceptional professional in a supportive culture. If you aspire to be the best, and work with the best, this is where you belong.

About the Role:

The Compliance Lawyer is an integral part of Latham’s Office of General Counsel (“OGC”). The OGC Compliance Team is responsible for managing the firm’s global compliance programs to ensure compliance with statutory and regulatory requirements in the jurisdictions where the firm operates. This role will be responsible for providing legal support and guidance for firm compliance programs at the global, local, and team levels, particularly in the areas of financial crime, including Anti-Money Laundering (“AML”) and sanctions. This role will be located in our London or Manchester office. Please note that this role may be eligible for a flexible working schedule that allows for a hybrid and in-office presence.

Responsibilities & Qualifications:

Other key responsibilities include:

Monitoring compliance-related statutory, regulatory, and other developments in the jurisdictions in which the firm operates and proactively leads initiatives to update global and local compliance programs in response to such developments, including the new EU AML package
Preparing and submitting firm compliance reports to government regulators, including the Office for Financial Sanctions Implementation (“OFSI”)
Supporting the OGC compliance team in implementing its AML strategic plan and related projects
Supporting other ad hoc compliance programs, such as DAC6 and criminal corporate offences when necessary
Preparing responses to compliance-related inquiries from firm clients, vendors, external regulators, internal and external auditors, and other third parties; developing and updating protocols, standard responses, and templates for responding to such requests
Reviewing and advising on compliance-related terms and conditions in contracts and other service agreements with firm vendors, clients’ engagement terms and outside counsel guidelines; providing legal analyses and responses to compliance-related questions from firm lawyers and staff
Assisting with the preparation for audits by, or other inquiries from, internal auditors, external auditors, and regulators

We’d love to hear from you if you:

Possess the initiative, self-motivation, and ability to work independently
Demonstrate the ability to lead others in projects and tasks to a successful conclusion
Exhibit an advanced ability to perceive and analyse problems and develop alternative strategies to solve them

And have:

Law or other degree
A law degree from an accredited law school
A qualification as a lawyer currently licensed to practice, preferably in England & Wales, however candidates qualified in another jurisdiction in which Latham operates are also eligible to apply
A minimum of 3-4 years’ post qualified experience within financial crime compliance, preferably in a large international law firm
Experience managing global compliance projects, preferably in a large international law firm

Benefits & Additional Information:

Successful candidates will not only be provided with an outstanding career opportunity and welcoming environment, but will also be provided with a generous total compensation package with bonuses awarded in recognition of both individual and firm performance. Eligible employees can participate in Latham’s comprehensive benefit program which includes:

Health insurance as well as group income protection and life assurance
A pension plan
Wellness programs
Employee discounts
And more!

Additionally, we have a range of programming including Global Affinity Groups, which are open to all. These groups provide a firmwide platform to share experiences and advice as well as an opportunity to participate in a supportive network with common interests to help make life at the firm even better.

Latham & Watkins is an equal opportunity employer. The Firm prohibits discrimination against any employee or applicant for employment on the basis of race, colour, religion, sex, age, national origin, sexual orientation, gender identity, gender expression, marital status, or any other characteristic or condition protected by applicable statute. #MidSenior #LI-AJ1

Apply Now

Refine Your Search

lawyer – crime jobs in purley cr8

Compliance Lawyer

Senior Corporate Crime and Investigations Lawyer

Lawyer – Crime

Compliance Analyst, 6m FTC

Legal Counsel - Competition, Trade & Economic Sanctions (80-100% FTE), London (GB)

Administrative Assistant – Crime Department

Senior Financial Crime Adviser, Advisory

Business Development Manager – Litigation & Trial

Insurance Disputes Senior Associate

Financial Service Regulation (non-contentious), Junior Associate

Cyber Claims Lead

Associate

Risk Manager

Senior Associate - Employment

Senior Associate

Legal and Compliance Director / Senior Director

Senior Legal Counsel

Senior Associate – Wealth & Succession

Legal Counsel/ Senior Legal Counsel (Payments), London

Associate - Employment

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