Financial Crime And Sanctions In House Lawyer
Company name
BCG Attorney Search
Experience
2-8 yrs required
Posted on
Jun 08, 2024
Profile
A law firm is seeking a Financial Crime And Sanctions In-House Lawyer for their Palo Alto, CA, location. Below are the details of the job :
Job Overview :
The Financial Crime And Sanctions In-House Lawyer will assist in the day-to-day management of the BAU team, which will focus on AML and sanctions compliance.
They will work closely with the Head of Financial Crime & Sanctions to implement enhancements and changes to processes, analyze and resolve legal issues, and support training and recruitment activities.
Duties :
- Liaise with existing BAU Managers, Senior Analysts, and team management to ensure smooth allocation of resources and timely completion of tasks.
- Assist in the day-to-day management of BAU team members focused on AML and sanctions compliance.
- Analyze and resolve professional, legal, regulatory, and commercial issues related to financial crime and sanctions.
- Act as a senior contact point for local MLROs globally regarding the BAU team’s processes and procedures.
- Monitor changes in practice, regulations, and laws affecting financial crime and sanctions globally.
- Assist in developing and refining internal databases and evaluating external databases for business acceptance processes.
- Help design and manage major financial crime and sanctions projects.
- Assist in designing, implementing, and delivering training for the BAU team and fee earners.
- Supported managing recruitment processes for vacancies in the BAU team.
- Represent the BAU in financial crime and sanctions matters at cross-departmental and external meetings.
- Assist in responding to regulatory audit requests and compliance audits.
- Support day-to-day aspects of client and counterparty screening processes.
- Provide regular reports and updates on the team workload to management.
- Be flexible in undertaking additional responsibilities as required.
Requirements :
- Strong academic background with a JD required.
- Preferably admitted in NY, DC, or CA.
- Existing senior-level experience in international BAU team responsibilities for AML and sanctions compliance.
- Detailed knowledge and experience of BAU systems and processes in AML and sanctions compliance.
- Top-level task management and organizational skills.
- Strong communicator who can motivate and communicate effectively with team members, fee earners, and support staff.
Skills :
- Legal analysis and problem-solving skills.
- Training and mentoring abilities.
- Regulatory compliance knowledge.
- Communication and interpersonal skills.
J-18808-Ljbffr
Financial Crime And Sanctions In House Lawyer
The Financial Crime And Sanctions In-House Lawyer will assist in the day-to-day management of the BAU team, which will focus on AML and sanctions compliance. They will work closely with the Head of Financial Crime & Sanctions to implement enhancements and changes to processes, analyze and resolv...
Financial Crime And Sanctions In House Lawyer
The Financial Crime And Sanctions In-House Lawyer will assist in the day-to-day management of the BAU team, which will focus on AML and sanctions compliance. They will work closely with the Head of Financial Crime & Sanctions to implement enhancements and changes to processes, analyze and resolv...
Senior In-House Insurance Defense Trial Attorney - Northern California (fully remote)
If you are an experienced litigator who has first chaired civil trial experience to verdict (or the equivalent dispositive ADR experience) who is seeking flexibility and autonomy - but are ready to leave the stress of billable hours and working in an office behind - this is the role for you!. This w...
Senior In-House Insurance Defense Trial Attorney, Southern California (fully remote)! (49531)
If you are an experienced litigator who has first chaired civil trial experience to verdict (or the equivalent dispositive ADR experience) who is seeking flexibility and autonomy - but are ready to leave the stress of billable hours and working in an office behind - this is the role for you! This we...
Financial Advisor Assistant in Relations & Operations
We endeavor to offer a comprehensive range of financial services, including investment management, divorce and financial planning. Maintaining advisor calendar and meetings scheduling. We believe that servicing our clients is a privilege and making a positive impact helping them realize their dreams...
Senior In-House Insurance Defense Trial Attorney, San Diego area (fully remote) (49529)
If you are an experienced litigator who has first chaired civil trial experience to verdict (or the equivalent dispositive ADR experience) who is seeking flexibility and autonomy - but are ready to leave the stress of billable hours and working in an office behind - this is the role for you! This we...
Director, Student Services and Programs (ID 2558) In-House/Promotional Only
A combination of education and experience equivalent to a master’s degree in education, educational leadership, business, public administration, finance, or related field, and five (5) years of progressively responsible experience in school administration, organizational leadership and/or business o...
Senior In-House Insurance Defense Trial Attorney, Northern California (fully remote) (49530)
If you are an experienced litigator with first-chair civil trial experience to verdict (or the equivalent dispositive ADR experience) that is seeking flexibility and autonomy - but ready to leave the stress of billable hours and working in an office behind - this is the role for you! This well-estab...
Temp-To-Perm In-House Insurance Defense Attorney
Handle all phases of pre-litigation and litigation activity on insurance defense matters, including fact and expert investigation and analysis, pleading practice, formal discovery, motion practice, expert discovery, formal and informal mediation/settlement practice, trial preparation and trial. Year...
Compliance Ledger Specialist
Responsible for reporting monthly adjustments and corrections to the Compliance Manager. ...