A global Investment Banking institution are searching for a strong Investigations Lawyer to join their team for a 12-month contract. Hybrid working in London.

Client Details

Our client is a major international banking and financial services group with a significant presence across EMEA. The organisation operates within a highly regulated environment and places strong emphasis on governance, compliance and legal risk management. Offering exposure to high-profile matters and the opportunity to work at the centre of regulatory, investigations, and financial crime decision-making.

Description

• Advising on and managing contentious regulatory investigations involving regulators and financial crime agencies across EMEA
• Leading internal investigations and whistleblowing matters
• Supporting self-reporting and voluntary disclosures to regulators and authorities
• Advising on financial crime and sanctions-related matters
• Managing external counsel internationally
• Delivering training, know-how, and internal guidance

Profile

• Qualified lawyer in a common law jurisdiction
• Background gained in a reputable law firm and/or financial services organisation
• Strong experience handling internal investigations, whistleblowing, and contentious regulatory matters
• Exposure to financial crime matters including AML, bribery, sanctions, or fraud

Job Offer

• Day rate up to £1000
• 12-month contract
• Hybrid work in central London
• Leading investigations work in a global banking group