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