Financial Crime And Sanctions In House Lawyer Company name BCG Attorney Search Experience 2-8 yrs required Posted on Oct 28, 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. Company info #J-18808-Ljbffr BCG Attorney Search
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