Investigations Lawyer
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 DetailsOur 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.DescriptionAdvising on and managing contentious regulatory investigations involving regulators and financial crime agencies across EMEALeading internal investigations and whistleblowing mattersSupporting self-reporting and voluntary disclosures to regulators and authoritiesAdvising on financial crime and sanctions-related mattersManaging external counsel internationallyDelivering training, know-how, and internal guidanceProfileQualified lawyer in a common law jurisdictionBackground gained in a reputable law firm and/or financial services organisationStrong experience handling internal investigations, whistleblowing, and contentious regulatory mattersExposure to financial crime matters including AML, bribery, sanctions, or fraudJob OfferDay rate up to £100012-month contractHybrid work in central LondonLeading investigations work in a global banking group
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