Associate, Regulatory & Investigation

We are looking for an able and enthusiastic lawyer to join the growing contentious regulatory and investigations practice in London. The role involves working with financial institutions and large corporations on complex internal and external investigations and regulatory enforcement proceedings.

Requirements

• English law legal knowledge gained within a top-tier city firm
• Strong academic record
• Experience in internal investigations for financial institutions and/or corporations
• Experience in investigations brought by regulatory and/or law enforcement bodies
• General financial services law knowledge
• Experience in handling regulatory and enforcement agency requests
• Experience with legal and regulatory requirements in relation to anti-money laundering/terrorist financing, the UK Bribery Act, and the Proceeds of Crime Act
• Ability to work with a degree of independence
• Exceptional drafting skills and legal research ability

Benefits

• Flexible working hours
• Equal opportunities for all
• Inclusive culture with opportunities for growth and development