Save Job Back to Search Job Description Summary Similar JobsHigh profile investigations work in a global financial institution12-month role with senior stakeholder exposureAbout Our ClientOur client is a major international banking and financial services group with a significant presence across EMEA. The organisation operates within a highly regulated environment and places strong emphasis on governance, compliance and legal risk management. Offering exposure to high-profile matters and the opportunity to work at the centre of regulatory, investigations, and financial crime decision-making.Job DescriptionAdvising on and managing contentious regulatory investigations involving regulators and financial crime agencies across EMEALeading internal investigations and whistleblowing mattersSupporting self-reporting and voluntary disclosures to regulators and authoritiesAdvising on financial crime and sanctions-related mattersManaging external counsel internationallyDelivering training, know-how, and internal guidanceThe Successful ApplicantQualified lawyer in a common law jurisdictionBackground gained in a reputable law firm and/or financial services organisationStrong experience handling internal investigations, whistleblowing, and contentious regulatory mattersExposure to financial crime matters including AML, bribery, sanctions, or fraudWhat's on OfferDay rate up to £100012-month contractHybrid work in central LondonLeading investigations work in a global banking groupContactGillian StottQuote job refJN-052026-7013061Phone number+44 20 7269 2346Job summaryJob functionLegalSubsectorBanking & Finance - In HouseSectorFinancial ServicesLocationLondonContract typeTemporaryConsultant nameGillian StottConsultant phone+44 20 7269 2346Job referenceJN-052026-7013061
