Regulatory Investigations Associate

ScreenedJust posted
London, City of London
Posted 1 day ago
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About the role

An exciting opportunity has arisen to join the Regulatory Investigations practice of a leading international law firm in London.



The information below covers the role requirements, expected candidate experience, and accompanying qualifications.

Working as part of a highly regarded investigations team, you'll advise financial institutions, multinational corporates and senior individuals on a broad range of complex regulatory and enforcement matters. The role offers exposure to internal investigations, financial crime, sanctions, fraud, anti-bribery and corruption, and regulatory enforcement, with the opportunity to work on high-profile domestic and cross-border mandates.


Requirements


• 2–4 years' PQE gained at a leading UK, US or international law firm.

• Experience advising on regulatory investigations, white-collar crime, financial crime, sanctions, anti-bribery and corruption, or corporate compliance matters.

• Strong technical ability with excellent drafting, analytical and communication skills.

• Experience managing matters and working directly with clients in a fast-paced, client-facing environment.

• England & Wales qualified, or equivalent qualification with relevant UK investigations experience. xwzovoh


This is an outstanding opportunity to join a market-leading practice, work on complex and high-profile investigations and build your career within a team offering excellent development and long-term progression.


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