Investigation Associate with 2-5 years of litigation pqe Job in London, LONDON Near Me - 109848 | BCGSearch.com

Investigation Associate with 2-5 years of litigation pqe

Type Full-Time

Location United Kingdom - London - London

Job ID JSZ9109848

Experience Level Junior Associate

Job Experience Min. 2 - Max. 8 Years

Ranking 4 : Medium to Large Business $$$$

Estimated Salary Highest Salary Band in the Market

Practice Areas LitigationLitigation - White Collar Crime & Government InvestigationsLitigation - Securities LitigationInsuranceLitigation - AppellateLitigation - International ArbitrationLitigation - Labor & EmploymentLitigation - Real EstateLitigation - Medical MalpracticeLitigation - ConstructionLitigation - Workers CompensationERISA/Executive Compensation - LitigationLitigation - InsuranceLitigation - TaxLitigation - eDiscoverLitigation - EntertainmentLitigation - Health Care More

2017-01-16 21:26:51

London office of our client seeks investigation associate with 2-5 years of pqe. The candidate will join the growing corporate crime and investigation practice. Will work with financial institutions and large corporations in relation to complex internal and external investigations, litigation and regulatory enforcement proceedings on a range of matters, including money laundering, bribery and corruption, financial sanctions and fraud. Support and lead on range of internal and external investigations. Manage criminal proceedings and the full life cycle of litigation cases. Work closely across the wider Financial Markets and Commercial Disputes team where appropriate. Provide thought leadership and raise the profile of the firm externally. Experience in internal investigations for financial institutions and/or Corporates is essential. Experience of regulatory investigations including FCA, SFO and law enforcement is needed. General banking law knowledge is essential. Must have experience of handling regulatory and enforcement agency requests and UK court orders. Experience of legal and regulatory requirements in relation to anti-money laundering/terrorist financing, the UK Bribery Act, the Proceeds of Crime Act and financial sanctions is essential. Mandarin language fluency would be particularly advantageous.

One of the biggest and most well-known law firms in the world, attorneys here are connected with a dizzying array of markets, industries, and practice areas. Youll be able to work alongside highly gifted professionals from multiple countries, broadening your scope and perspectives. For an unparalleled chance to work on complex matters and reach your professional potential, this is a stellar choice.

This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.

Your information will not be forwarded to any employers at this time. A recruiter will contact you with more information once our internal review of your resume is completed.

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