Legal Assistant (Regulatory & Compliance) - Financial Crime

EMEA
Global Operations
Leeds
Permanent

The Risk and Knowledge team’s remit is truly international. Based in the UK, we support the business and our legal and other colleagues across our offices in UK, Europe, Asia, the Middle East and Africa. Amongst other things, we are responsible for regulatory and legal compliance, contracts with clients and suppliers, new business intake and conflict management, quality management (ISO 9001), insurance arrangements and handling claims. We are a young, vibrant team who have benefited from significant investment and are now looking to expand the team once again.

 

This is a great opportunity to work in a fast-moving corporate environment within a strong team and with the resources of a major global law firm behind you.

 

No two days are ever the same, and we all work across a wide range of areas of risk and compliance. This role will have a particular focus on Financial Crime, including areas such as anti-bribery and corruption, fraud prevention, tax evasion/CFA, insider dealing/MAR, trade and financial Sanctions and anti-money laundering. However, you will also provide assistance to the wider In-House Counsel team

 

Reporting to Senior In-House Counsel, the role will involve a mixture of dealing with ad hoc queries from the business, contributing to strategic projects, and managing ongoing work. It will also involve working closely with our offices in Europe and Africa.

This opportunity is closed to applications.