Financial Crime Advisory – Investment Bank

Job description

Job Description Purpose of the role: To ensure that the institution’s activities are conducted in compliance with applicable financial crime laws and regulations, and to help the bank manage legal and reputational risks associated with its activities. Accountabilities: - Development and implementation of best practice legal strategies for risk management and compliance. - Legal advice and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) laws and regulations. - Support other legal teams in representation, of the bank in legal proceedings that raise financial crime issues, such as litigation, arbitration, and regulatory investigations. - Advising on financial crime compliance policies and procedures including to assess compliance with applicable laws and regulations. - Legal research and analysis to stay up to date on changes in laws and regulations that may impact the bank's financial crime compliance practices. - To support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime. - Pro-active...