Corporate / White Collar Crime Assciate

Shortlist this job
Posted 21 days ago
Location:
Contract Type:
Permanent
Salary:
£76,000 - 90,000
Sector:
Private Practice
Reference Number:
RC/100416
Posted:
27th April 2022
Corporate and White Collar Crime Solicitor - City of London - Private Practice Top tier national firm has retained us to recruit a talented Corporate Crime Associate due to continued, strategic, expansion. The Team The team work closely with international and privately owned entities and individuals in relation to complex cross border financial crime proceedings, investigations, and practical crime prevention programs. The work spans financial institutions and businesses across higher risk sectors including energy, extractives construction/engineering, telecommunications, aerospace/defence and private equity. The Role This is a growing team in terms of stature and client-base. You will enjoy exposure to conducting complex investigations and financial crime prevention programmes across the globe. As well as global investigations and helping corporates comply with our laws, wherever they are based, you will be involved in significant SFO investigations We are now looking for an Associate with a minimum of one year's post qualification experience. The successful candidate will be given the opportunity to work on advisory and enforcement work and will be key to the overall growth of the business. The Candidate Ideally you will experience gained with a recognised WCC and regulatory team in financial crime, including anti-money laundering, anti-bribery and anti-tax evasion, along with conducting investigations into suspected fraud. You will have experience working on independent financial crime investigations undertaken by corporates as well as experience advising corporate clients on compliance programmes - particularly those relating to corruption issues. Work with individuals or at a prosecutor is also helpful and will be taken into account but is not as central for this role. Benefits - Tier 1 firm - Highly competitive salary structure - Attractive benefits package - First class training and career development programme To apply for this position, please contact Richard Coward at BCL Legal
Apply now

Advising Consultant

Richard Coward
Richard Coward

Associate
London

richardcoward@bcllegal,com

07891449564 Connect on LinkedIn View bio

Shortlist Jobs (0)

You have no shortlisted jobs

Recently Viewed

Central London
£76,000 - 90,000
Private Practice
View All

Placing People in Companies Like