BCG Attorney Search
This listing was posted on BCG Attorney Search.
In-House Lawyer
Location:
Los Angeles, CA
Description:
Practice Area: Litigation - Financial Services - Defense, Job Type: Attorney, Firm Type: Law Firm, Experience: 1 Years, A law firm based in New York is seeking an In-House Lawyer specializing in Business-As-Usual (BAU) operations related to Financial Crime and Sanctions. The ideal candidate will play a pivotal role in ensuring compliance with anti-money laundering (AML) and sanctions regulations while supporting day-to-day BAU activities and strategic enhancements. Job Details:Liaise with BAU Managers, Senior Analysts, and team management to allocate resources efficiently and manage workload effectively within the BAU team.Assist in the day-to-day management of BAU team members focusing on AML and sanctions compliance.Collaborate with the Head of Financial Crime Sanctions and UK MLCO/MLRO to implement process enhancements for global AML compliance.Analyze and resolve legal, regulatory, and commercial issues related to financial crime and sanctions compliance.Act as a senior contact point for local MLROs globally regarding BAU processes and procedures.Monitor changes in regulations and laws affecting financial crime and sanctions globally.Support the design and management of major financial crime and sanctions projects.Assist in the development and delivery of training programs for BAU team members and fee earners.Manage aspects of recruitment processes for BAU team vacancies.Represent the BAU in financial crime and sanctions matters at cross-departmental and external meetings.Support AML Regulation Manager in responding to regulatory audit requests and compliance audits.Assist with ongoing client and counterparty screening processes using Accuity software.Provide regular reports and updates on team workload to BAU team management. Requirements:Strong academic background with a JD degree.Preferably admitted to practice in New York, Washington DC, or California.Detailed knowledge and experience of BAU systems and processes in AML and sanctions compliance.Exceptional analytical, problem-solving, and decision-making skills.Excellent written and verbal communication abilities.Ability to manage multiple tasks and priorities effectively.Flexibility to adapt to evolving responsibilities and tasks.
Education/experience:
1 To 2 Years
Company:
BCG Attorney Search
Posted:
June 18 on BCG Attorney Search
Visit Our Partner Website
This listing was posted on another website. Click here to open: Go to BCG Attorney Search
Important Safety Tips
- Always meet the employer in person.
- Avoid sharing sensitive personal and financial information.
- Avoid employment offers that require a deposit or investment.
To learn more, visit the Safety Center or click here to report this listing.
More About this Listing: In-House Lawyer
In-House Lawyer is a Legal Lawyer Job at BCG Attorney Search located in Los Angeles CA. Find other listings like In-House Lawyer by searching Oodle for Legal Lawyer Jobs.
In-House Lawyer is a Legal Lawyer Job at BCG Attorney Search located in Los Angeles CA. Find other listings like In-House Lawyer by searching Oodle for Legal Lawyer Jobs.