Inhouse

Advanced Associate - Case Team - Lawyer

Advanced Associate - Case Team - Lawyer

  • About the Firm: The Financial Conduct Authority is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry.
  • About the Role: We are seeking to appoint an in-house Advanced Associate - Case Team – Lawyer to work in our London office.
  • Looking For: Among your many attributes, we are looking to secure your capabilities as an experienced interviewer who has been involved in preparing for, planning and leading compelled interviews; your experienced in dealing with the legal representatives of subjects of regulatory investigations on behalf of regulatory bodies, or acting for subjects of regulatory investigations.
  • Opportunities: The opportunities afforded to you will include but not be limited to Overseeing and managing the work of Associates and Paralegals for high profile Tier 1 cases (including cases relating to the accountability of senior management in large UK retail and wholesale banks, and anti-money laundering systems and controls) and ensuring effective progression of the project in order to reach timely outcomes, escalating issues to the Manager where necessary.
  • And more: You will have experience working on or managing regulatory investigations or litigation involving senior management accountability; and experience working on or managing regulatory or criminal investigations or litigation involving financial crime and anti-money laundering.

The Financial Conduct Authority

The Financial Conduct Authority (FCA) regulates the financial services industry in the UK. Its role includes protecting consumers, keeping the industry stable, and promoting healthy competition between financial service providers.

https://www.fca.org.uk/