Trabajos crime en LeedsCrear alertas

Criminal Duty Solicitor / 1+ PQE / West Yorkshire / c£47,000 DOE / Take the next step in your criminal defence career with an award winning firm offering publicly funded work, strong advocacy opportunities and dedicated support to help you develop and progress – To apply please call Teagan on and quote Job Ref: 4960OVERVIEW:• Excellent opportunity for a Criminal Duty Solicitor to join a renowned and expanding crime team, offering high quality publicly funded work and genuine career development.• Represent clients detained at police stations and provide advice throughout the criminal justice process.• Manage a varied caseload covering the full spectrum of criminal offences.• Conduct advocacy in the Magistrates' Court, including summary trials.• Opportunity to appear in the Crown Court where Higher Rights are held.• Deliver consistently high quality legal representation while maintaining excellent standards of client care.• Suitable for qualified Solicitors with a minimum of 1 year's PQE in criminal law.• Strong interest and experience in publicly funded criminal defence work required.• Duty Solicitor accreditation is preferred but not essential, with support available to achieve accreditation.• Strong advocacy, communication and IT skills are essential.• Confident using case management systems and able to manage a demanding caseload with minimal supervision.• Pragmatic, professional and positive approach with excellent attention to detail.• Ability to work effectively under pressure, meet tight deadlines and contribute positively to a collaborative team.• Join an award winning firm offering exposure to industry specialists and experienced mentors.• Comprehensive benefits package including pension, 23 days' annual leave plus bank holidays, healthcare, dedicated administrative support, firm issued laptop, ongoing training and professional development.• Supportive supervision and mentoring with genuine opportunities for long term career progression. HOW TO APPLY:Contact Teagan Portas at eNL on / or email with your CV, or simply call for a confidential discussion.eNL will never share your CV with a third party without your express permission. As part of our candidate care process, we aim to respond to all applications in 7 days. If you have not been contacted within this timescale, your application has been unsuccessful on this occasion. Please note our advertisements use PQE/salary levels purely as a guide.At eNL we value diversity and inclusion. We want to attract people at all levels and encourage applications from all suitably qualified candidates whatever your ethnicity, religion, age, physical or mental disability, sexual orientation, gender identity or any characteristics protected by law in the jurisdictions in which we operate.

Senior Regulatory Solicitor | 6+ PQE | Leeds | c£85,000 (DOE) | Step into a senior role with a top Leeds firm experiencing rapid growth and a surge in high quality instructions, offering an attractive benefits package and hybrid working opportunities | To apply please call Teagan on and quote Job Ref: 5027JOB TITLE: Senior Regulatory Solicitor PQE REQUIRED: 6+ LOCATION: Leeds SALARY: Up to £85,000 (DOE) THE ROLE:• An outstanding opportunity for an ambitious Solicitor to step into a senior role within a top law firm experiencing rapid growth and a surge in high quality instructions. • Advise on a broad range of regulatory and criminal matters, including but not limited to health and safety, environmental, consumer, transport and corporate crime. • Handle investigations, enforcement action, PACE interviews, inquests and court proceedings. • Work closely with experienced partners and practitioners whilst simultaneously supervising junior members of the team. • Build specialist expertise and take on meaningful responsibility as the firm continues to thrive and grow. THE CANDIDATE:• Applications are welcomed from individuals with at least 6 years’ PQE alongside experience in at least 2 relevant areas such as health and safety, environmental law, consumer or product regulation, transport law, corporate crime and financial crime. • The successful candidate will be confident managing a varied caseload with autonomy, providing practical and commercially focused advice to an enviable client base. • You will demonstrate experience handling contentious regulatory matters and show an interest in the business development and strategic growth of the firm.• This role is suited to an individual who is seeking greater responsibility, a broader caseload and the opportunity to develop their career within a supportive environment. THE FIRM:• Join a highly regarded regulatory practise recognised by leading legal directories and trusted by well-known clients across the retail, transport and logistics sectors.• Flourish in a senior role whilst working alongside a market leading partner within an approachable and supportive working environment. • Enjoy a competitive salary and an attractive benefits package, including hybrid working arrangements, generous annual leave, medical insurance, pension schemes, life assurance and a comprehensive health and wellbeing scheme. HOW TO APPLY:Contact Teagan Portas at eNL on / or email with your CV or simply call for a confidential discussion.eNL will never share your CV with a third party without your express permission. As part of our candidate care process, we aim to respond to all applications in 7 days. If you have not been contacted within this timescale, your application has been unsuccessful on this occasion. Please note our advertisements use PQE/salary levels purely as a guide.At eNL we value diversity and inclusion. We want to attract people at all levels and encourage applications from all suitably qualified candidates whatever your ethnicity, religion, age, physical or mental disability, sexual orientation, gender identity or any characteristics protected by law in the jurisdictions in which we operate.

A leading specialist insurer is looking for a Senior Claims Handler to join its Leeds team on an initial one-year fixed-term contract. \n This is an opportunity to join a well-established, high-performing team with genuine scope to develop your technical expertise, take ownership of complex claims and build a long-term career within claims. \n This role offers: \n\n • Greater ownership and autonomy over your cases\n, • A broader and more varied caseload\n, • The opportunity to develop your strategic and decision-making skills\n, • A strong work-life balance without compromising on technical challenge\nWhat You'll Be Doing:\n You'll take ownership of a diverse and complex caseload, handling claims across multiple lines, including: \n\n • Employer's Liability (EL)\n, • Public Liability (PL)\n, • Professional Indemnity / Professional Negligence\n, • Personal Injury\n, • Management Liability, Cyber & Commercial Crime\n, • Inquests and sensitive safeguarding matters\n\n You'll also: \n\n • Manage claims from initial notification through to settlement\n, • Develop and drive your own claims strategy\n, • Work closely with policyholders, brokers and solicitors\n, • Handle high-value and occasionally high-profile claims\n, • Build strong customer relationships and deliver positive outcomes\n\n You'll have genuine autonomy in the role, with responsibility for making decisions and managing your claims strategy rather than simply following processes. About the Team:\n\n • Consists of approximately 8 handlers across two teams\n, • Has a supportive, collaborative and high-performing culture\n, • Offers exposure to a wide variety of complex claims\n, • Has a strong track record of internal promotion and development\n\n You'll be joining an environment where people genuinely support and learn from one another, with opportunities to gain exposure beyond day-to-day claims through client interaction, projects and training. What We're Looking For:\n Essential: \n\n • Experience in claims handling or a legal background as a solicitor/ legal executive\n, • Exposure to EL, PL or other liability claims\n, • Experience with personal injury or professional negligence\n, • Ability to manage complex cases independently\n, • Strong communication, judgement and decision-making skills\n\n Highly desirable: \n\n • Experience within an insurance claims environment\n, • Background in care, healthcare or other sensitive claims\n, • Exposure to multi-line claims\nWhat's in It for You?:\n\n, • Bonus paid at the end of the fixed-term contract\n, • Strong benefits package\n, • 25 days' holiday plus Bank Holidays, with the opportunity to buy/sell additional leave\n, • Excellent company pension scheme\n, • Private medical and dental cover\n, • Life assurance\n, • Travel insurance\n, • Income protection\n, • Season ticket loan\n, • Fully funded CII qualifications and structured development\n, • Clear progression opportunities into senior authority, technical specialist and leadership roles\nReady to Take the Next Step?\n If you're looking for a role where you can take real ownership of your work, broaden your claims experience and join a team that genuinely invests in your development, this could be a great next step. \n

Senior AML Analyst Up to £50,000 Leeds We’re working with a fabulous global law firm who are looking to hire a Senior AML Analyst to join their established AML team.This is a broad and varied role, working closely with the Senior AML Manager, MLRO, Legal & Risk teams and wider compliance stakeholders across the business. You’ll play a key role in managing CDD and EDD activity, supporting AML risk management and helping to develop and improve AML processes across the firm’s EMEA offices.The Role?\n\n • Independently complete CDD for new and existing clients across EMEA.\n, • Oversee EDD reviews for high-risk clients and matters, recommending appropriate actions where required.\n, • Escalate AML, sanctions, financial crime and reputational risks to relevant senior stakeholders.\n, • Analyse sanctions notifications and developments across the UK, EU, US and UN regimes.\n, • Provide expert guidance on AML and wider financial crime requirements across EMEA.\n, • Support the MLROs with AML, suspicious activity and sanctions reporting.\n, • Assist with the review and development of AML policies, procedures, checklists and guidance.\n, • Support internal and external audits and regulatory requests.\n, • Provide guidance and support to junior members of the AML team.\n, • Keep up to date with regulatory and legislative developments across EMEA.\n, • Support wider AML, financial crime and compliance projects as required.\nAbout You?We’re looking for someone with strong AML experience within a law firm, who is comfortable working independently and dealing with complex, high-risk matters.\n\n, • Substantial experience within a business intake, AML or compliance function in an international law firm.\n, • Strong knowledge of AML and wider financial crime legislation across EMEA.\n, • Experience with CDD and EDD, particularly for higher-risk clients and matters.\n, • Good understanding of sanctions and financial crime compliance.\n, • Knowledge of data protection principles across EMEA.\n, • Good understanding of the SRA Standards and Regulations.\n, • A degree-level qualification (2:1 or equivalent); a Law degree/GDL is desirable.\n, • Strong communication skills and the confidence to advise and challenge stakeholders at all levels.\nWhat's in it for you?This is a great opportunity for an experienced AML professional looking to step into a senior position within a genuinely international environment, with exposure to complex AML matters, senior stakeholders and wider financial crime projects.Fabulous firm wide benefits Hybrid working (4 days in office)Healthcare Buy & Sell holidays Discretionary Bonus schemAND many more!Interested?Know someone who could be great?Reach out, let's have a confidential chat

We are working with a leading commercial law firm to hire a Risk Lawyer. In this role, you will join a growing, highly collaborative team of experts to deliver a comprehensive legal risk and regulatory compliance service across all practice groups and business operations. \n \n The firm is looking for a qualified solicitor or barrister in England & Wales with a current practicing certificate and a strong track record in law firm risk management. We would like to hear from candidates who possess a deep familiarity with common law, UCTA, and the principles of professional negligence. You should have an awareness of the Solicitors Accounts Rules and a calm, commercially aware approach that allows you to deliver complex legal risk messages confidently. \n \n The responsibilities will include: \n\n • Providing expert legal and regulatory advice to fee earners, business support functions, and senior management on the SRA Standards and Regulations, ethical boundaries, and complex conflicts of interest.\n, • Advising on high-stakes financial crime and regulatory frameworks, including POCA, anti-money laundering, the Bribery Act, Market Abuse Regulations, and ECCTA.\n, • Managing data protection governance, including evaluating data breaches and coordinating responses to Data Subject Access Requests under GDPR.\n, • Reviewing, drafting, and negotiating bespoke client retainers, outside counsel guidelines, panel terms, and supplier agreements, with a strong focus on limitations of liability.\n, • Advising legal teams on potential professional indemnity claims or circumstances, reporting matters to insurers, and managing responses to first-tier client and third-party complaints.\n, • Designing, updating, and implementing robust firm-wide compliance policies, risk procedures, and internal audit programmes.\n, • Developing and delivering comprehensive compliance training and inductions to partners, fee earners, and staff at all levels of seniority.\n, • Assisting with major annual compliance cycles, including the firm’s professional indemnity insurance renewal, SRA bulk practicing certificate renewal (RF1), and statutory registrations.\n, • Supporting the firm through external compliance assessments, including annual ISO audits (9001, 27001, 22301, 14001) and Cyber Essentials Plus recertifications.\n\n \n Please submit your application today to register your interest. \n \n Ref: 1549

Crime & Regulatory - Solicitor Assistant Lawyer / Solicitor Regulatory, Health & Safety, Motor Leeds Salary: Competitive discussed at application stage About the Role: Were looking for a motivated and detail-oriented Assistant Lawyer / Solicitor to join our specialist crime and regulatory team in Leeds. Working closely with Lead Lawyer David Chant , youll play a key role in handling complex health & safety, and serious motor matters often from the very outset of an incident through to resolution. This is an exciting opportunity for a lawyer who enjoys both technical legal work and client interaction , and who is passionate about delivering high-quality legal solutions while building strong, trusted client relationships. Why Join Us? Work alongside a highly respected Lead Lawyer on complex casesGain hands-on experience from day oneBuild expertise in a specialist and growing area of lawBe part of a supportive, team-oriented cultureOpportunity to develop client relationships through training and mentoring deliveryWhat Youll Be Doing In this varied and hands-on role, you will: Analyse prosecution evidence and assess its implications for clientsDraft witness statements and review client evidenceCollate, organise, and summarise case materials for senior lawyersLiaise with courts, coroners, regulators (HSE, CQC, Police) and external expertsPrepare and serve defence case statements, sentencing and mitigation bundlesDraft submissions and support case strategy developmentAttend interviews under caution, inquests, and trials alongside CounselConduct legal and regulatory research (including HSE guidelines)Review medical records, post-mortem reports, transcripts and CCTV evidenceCoordinate meetings, site visits, and expert appointmentsSupport clients sensitively in often challenging and high-pressure situationsWhat we're looking for: Were looking for someone who is: A qualified Solicitor with NQ 4 years PQE in ideally one or more of the following specialisms: Health & SafetyRegulatoryInquestsTraffic CommissionerSerious MotorHighly organised with the ability to manage competing prioritiesDetail-focused and confident working with case management systemsA strong communicator, able to build rapport with clients and stakeholders at all levelsCalm, resilient and professional under pressureA collaborative team player with a proactive, flexible approachSensitive and empathetic in dealing with clients facing difficult circumstancesConfident in your written work, research, and IT skills?? Interested? If youre looking for a challenging and rewarding role where you can develop your legal career in a specialist field, wed love to hear from you. Apply now or message us directly for a confidential chat. #INDUKI Job Benefits Davies Incentive Plan25 days holiday per year which increases with level of service (opportunity to buy & sell 3 days)Private Medical Insurance ( Bupa) - will automatically be at single cover level but can opt into family option within first month of joining.Simply Health Care Cash PlanWeCare 24/7 online GP, mental health support and virtual wellbeing covering a whole host of topics to do with health, mental health, wellbeing & healthy living and financial & legal wellbeingDeath in ServiceCritical Illness CoverPHI/Income Protection ( Private health insurance)Pension Contribution based 5% Employee / 3% EmployerCycle to Work SchemeTech SchemeSeason Ticket LoanGym FlexAccess to Online Discount SitesDiscounted Gourmet Society MembershipDiscounted Tickets for Merlin Attractions nationwideDiscounts at local retail outlets*after successfully completing probation About Keoghs Keoghs is a leading provider of legal and claims solutions to insurers, businesses and other suppliers to the insurance sector. We manage more than £1bn worth of insurer claims and resolve in excess of 100,000 claims per year working in partnership with leading insurers, MGAs, brokers, corporates and the public sector. With more than 50 years experience we have an in-depth understanding of the insurance claims process, enabling us to contain and lower litigation rates, shorten claims lifecycles and reduce overall claims costs. We combine proven processes, technology and low cost infrastructure with extensive legal and insurance market knowledge. This enables us to create individual solutions for each of our clients that match their requirements in terms of quality, performance and value for money. We invest heavily in specialised services, technology and innovation for our insurance clients, and we are the first to launch a true artificial intelligence (AI) insurance lawyer. Through our proprietary AI lawyer, Lauri, weve transformed the claims handling process for low-value personal injury claims; weve reduced claim lifecycles and reduced costs for our clients. Supported by commercial acumen and innovative products, Keoghs leads the way in providing legal solutions to the insurance industry.TPBN1_UKTJ

Private Client Partner – Top 50 UK Law Firm - Leeds Are you an experienced Private Client lawyer ready to step into a leadership role at one of the UK’s most respected law firms? We are working with a Top 50 UK law firm known for its deep sector expertise, exceptional client base, and collaborative, forward-thinking culture. The firm is seeking to appoint a with a strong track record and deep expertise across a range of high-value and complex matters. The Role As a Private Client Partner, you’ll join a highly regarded team advising HNW individuals, landed estates, family offices, and institutional clients. This is a rare opportunity to shape the future of a practice while working across a broad and diverse portfolio that includes: Tax & Trusts Wills & Succession Planning Estate Administration Residential Property (including prime rural and urban assets) Landed Estates – including heritage and agricultural land Charities & Philanthropy Family Law – particularly in the context of wealth protection Planning & Environmental Matters Fraud, Financial Crime & Investigations – with crossover into asset protection Professional Discipline Education & Employment – particularly concerning trusts and foundations Health & Safety, Inquests Who We’re Looking For You’re likely a seasoned Private Client partner or a highly experienced senior associate ready for partnership. You’ll bring: A substantial client following or the ability to develop new business Proven expertise in HNW/UHNW advisory work and estate structuring Strategic vision and the desire to help grow and lead a multidisciplinary team A collaborative mindset and interest in cross-departmental work What’s on Offer A Salary ranging from £120,000 - £500,000 A transparent and rewarding partnership structure Autonomy to grow and shape your own practice area Access to exceptional internal resources and support * National and international client reach with a respected brand Whether your focus is private wealth, agricultural estates, or cross-border tax matters, this role offers the platform to do your best work — alongside some of the sharpest minds in the legal sector. Interested? If you’re curious to explore this opportunity, get in touch. GDPCLE

Equifax UK is seeking a strategic Financial Crime Product Manager to shape, build, and scale market-leading fraud and identity solutions.You will own the end-to-end lifecycle from opportunity identification to delivery, guided by data-driven insights and a collaborative, matrixed environment.You wil

Provide expert advice and support to the first line of defence on financial crime matters to enable NWF to operate in line with all relevant regulatory and legislative requirements in relation to Financial Crime. Conduct comprehensive financial crime risk assessments and provide oversight and qualit

The ideal candidate will be a solicitor with at least 1 year’s PQE in criminal matters and excellent advocacy skills.

You will report to a Senior Financial Crime Manager and drive the second-line strategy, ensuring compliance with FCA requirements and related regulations. The role involves delivering a proactive financial crime program, mentoring staff, and collaborating with audits and regulators as part of the 3L

This role is for a Financial Crime Manager reporting to a Senior Financial Crime Manager and will be responsible for the enhancement and oversight of the Fund’s financial crime compliance framework. Provide expert advice and support to the first line of defence on financial crime matters to enable

Lloyds Banking Group in the United Kingdom is seeking an Assistant Manager to join the Policy & Governance team within Economic Crime Prevention. The role focuses on strengthening governance, risk management and control oversight across the business, translating regulatory requirements into practica

Equifax UK is seeking a strategic and commercially minded Financial Crime Product Manager to join our innovative Identity & Fraud Product Team. In this pivotal role, you will champion the fight against financial crime by shaping, building, and scaling market-leading solutions. If you have a deep und

National Wealth Fund in Leeds is seeking a Financial Crime Manager to reinforce the risk and compliance framework. You will lead second-line financial crime strategy, oversee customer due diligence, and provide expert guidance to the business to ensure regulatory compliance. The role requires substa

A financial services firm is seeking an experienced Associate Director, Risk, Compliance, Financial Crime to ensure compliance with UK financial crime legislation.

If you have a deep understanding of the financial crime landscape, a passion for data-driven product management, and the collaborative drive to succeed in a highly matrixed environment, this is your opportunity to build impactful products that protect businesses and consumers alike. Domain Expertise

Equifax UK is seeking a strategic and commercially minded Financial Crime Product Manager to join our Identity & Fraud Product Team.In this pivotal role, you will champion the fight against financial crime by shaping, building, and scaling market-leading solutions.You will own the end-to-end product

Assistant Manager, Policy & Governance – Economic Crime Prevention (Grade D). Financial Crime, Risk, Policy, Governance or Control roles. We have two exciting opportunities available within our Policy & Governance team, part of our Economic Crime Prevention function.

The successful candidate will stay current with AML and financial crime laws in the region, contribute to AML policy updates, and support audits and training within the.

National Wealth Fund in Leeds offers a hybrid role as Financial Crime Manager within Risk & Compliance. You will enhance and oversee the Fund’s financial crime framework, delivering a proactive second line strategy and robust processes to ensure regulatory compliance and operational integrity.

This senior role supports the Head of Office in managing the team, supervising casework, and maintaining high standards of client care and compliance. Our client, ranked by The Legal 500 and Chambers & Partners, is seeking an experienced criminal law solicitor (minimum 3 years’ PQE as Deputy Head

Working with offenders in the community, in prisons and in courts. Growing your knowledge and skills with a mixture of theory and practical training, you’ll also work with victims of crime, colleagues across the criminal justice system, charities and the wider community.

Key responsibilities for Deputy Head of Crime role:. Support the Head of the Leeds Office in managing and supervising the Leeds Crime team. Benefits for this Deputy Head of Crime opportunity:.

SMBC Group is recruiting a Deputy Head of the Transaction Monitoring Team (Director) within the Operations and Administration Department, Financial Crime Middle Office. The role leads a team of SMEs to tackle complex financial crime risks and ensures regulatory compliance across transaction monitori

AJ Fox Compliance in London is seeking a Head of AML to lead the firm's anti-money laundering and financial crime program within the Risk and Compliance team.

Unilever is seeking a Global General Counsel for Sanctions, Economic Crime & Trade Controls to provide senior legal leadership across sanctions, export controls, fraud and related regulatory risk.

Here at AG Integrate, Addleshaw Goddards award-winning flexible resourcing offering, we are delighted to be supporting one of our professional services clients with the appointment of an Interim Criminal Defence / Financial Crime Lawyer. Our client is looki

Unilever is seeking a Global General Counsel for Sanctions, Economic Crime & Trade Controls to provide senior legal leadership across sanctions, export controls, fraud and related regulatory risk.

Strong experience in corporate crime, financial crime or regulatory investigations. Join one of the UK's leading Corporate Crime & Investigations teams. Corporate Crime & Investigations Senior Associate 5+ PQE).

Unilever is seeking a Global General Counsel for Sanctions, Economic Crime & Trade Controls to provide senior legal leadership across sanctions, export controls, fraud and related regulatory risk.

As part of the Financial Crime Advisory team, you will act as a subject matter expert on sanctions compliance and broader financial crime obligations, supporting the firm in navigating an increasingly complex regulatory landscape. Senior Financial Crime Advisor. As the Senior Financial Crime Advisor

Unilever is seeking a Global General Counsel for Sanctions, Economic Crime & Trade Controls to provide senior legal leadership across sanctions, export controls, fraud and related regulatory risk.

Crime & Regulatory Partner – Manchester – Up to £110,000. A well-established UK law firm with a strong reputation for complex regulatory, criminal and advisory work is looking to appoint an experienced Crime & Regulatory Solicitor / Partner to join its growing team in Manchester. Lead on a vari

Interim Criminal Defence / Financial Crime Lawyer. Our client is looking for an experienced pair of hands on a temporary, part-time basis to advise them on POCA and Account Freezing Orders, Police investigations, Financial Crime matters and to support with court representation and advocacy.

We are working with a leading global legal practice to hire a Head of Financial Crime for their London office. The firm is looking for a senior leader with a minimum of 10 years of experience in financial crime compliance or risk management, alongside at least 10 years of leadership experience, pref

The firm is renowned for acting on some of the most significant and complex financial crime cases in the UK and internationally. The firm is a leading litigation boutique with a longstanding reputation for excellence in business crime, civil fraud, commercial litigation, and regulatory work. The Bus

Morson Edge are currently representing a established bank on an exciting opportunity for a Financial Crime Quality Assurance Manager to join on a perm basis and take ownership of building and embedding a first-line assurance capability for the bank. The role would take the reigns in managing a team

Advise on financial crime matters relating to new business, complex transactions and international jurisdictional risks. Produce sanctions and financial crime MI for senior management and governance committees. Financial Crime and Sanctions Advisory experience within the Lloyd's/London Market.

Demonstrable experience in white collar crime, corporate crime, investigations, financial crime or regulatory work. Advising on the design, implementation and enhancement of financial crime compliance frameworks and controls. Substantive experience in one or more of the following areas: sanctions, a

Strong experience in white collar crime, corporate crime, investigations, financial crime and/or regulatory work. The team has a particular focus on corporate financial crime, compliance and investigations, covering sanctions, AML, anti-bribery and corruption, financial crime risk and internal inves

Trained and qualified at a Magic Circle, leading City or comparable international firm, with 3-6 years' PQE in white collar crime, financial crime, regulatory or investigations work. This is a well-regarded platform for building a long-term specialism in financial crime and investigations, with stro

Maintaining the central financial crime risk register, monitoring regulatory developments, and presenting key risk insights to governance committees. We are working with a leading law firm to hire an AML and Financial Crime Manager for their team. In this role, you will oversee the organisation's co

Currently recruiting on behalf of a European Corporate Bank, who are looking to hire a Financial Crime Risk Officer to take ownership of the Risk & Control Management Framework in London. You will be responsible for establishing, producing and maintaining Financial Crime Risk documents, and ensure t

The Financial Crime Compliance Risk Assessment Manager is responsible for developing, implementing and maintaining the Financial Crime Risk Assessment Framework. Significant experience in Financial Crime Compliance, AML, Risk or Regulatory Compliance within a regulated financial services environment

If you’re a lawyer with 1+PQE from a crime background looking for a challenging and rewarding role where you can develop your legal career in a specialist field then get in touch.