Compliance Lawyer
Core
Provide legal support and guidance for the firm's global compliance programs, focusing on financial crime, Anti-Money Laundering (AML), and sanctions.
Role type
Senior Compliance Lawyer (Financial Crime)
Builds
Global and local compliance programs, regulatory reports, and legal protocols for financial crime.
Domain
Legal / Financial Services / Regulatory Compliance
Required skills
Legal analysis, regulatory monitoring, project management, contract review, audit preparation, strategic planning
Preferred skills
Leading projects, independent work, problem analysis
Technologies
Legal research tools, compliance reporting systems
Responsibilities
Monitor compliance-related statutory and regulatory developments; prepare and submit compliance reports to government regulators; implement AML strategic plans; support ad hoc compliance programs like DAC6; review and advise on compliance-related contract terms; assist with audit preparations.
Seniority
Mid-Senior, hands-on IC
