Legal Counsel, Investigations

Your key responsibilities will include:

• Managing and advising on contentious regulatory investigations involving the Bank's relevant regulators and financial crime agencies across the EMEA region.
• Managing and advising (and working effectively with external lawyers and senior Bank stakeholders) on internal investigations and whistleblowing matters.
• Preparing relevant template documentation in connection with any relevant financial crime and investigation matters.
• Undertaking effective interviews and fact finding of staff and other parties involved in an investigation or financial crime matter.
• Developing relevant internal policies, procedures and checklists in relation to investigations and whistle blowing matters.
• Assisting in the investigation of any actual or potential breaches of internal policies and regulations and advise on their legal implications.
• Deliver training, know-how, and guidance notes relating to investigations, whistleblowing and financial crime matters.
• Proactively handle questions of a legal nature which arise throughout EMEA Region as a result of the Bank's customer relationships, regulatory obligations and corporate governance.