Inhouse

Financial Crime Legal Counsel

Financial Crime Legal Counsel

  • About the Firm: RBS is one of the retail banking subsidiaries of The Royal Bank of Scotland Group plc, together with NatWest and Ulster Bank.
  • About the role: We’re looking for an in-house Financial Crime Legal Counsel to manage and coordinate the delivery of legal advice, supporting all business areas.
  • Looking for: Among your many skills, we are looking to secure your in-depth knowledge of general banking law and practice, and the financial services industry, coupled with the ability to establish and maintain strong relationships across the bank.
  • Opportunities: The opportunities afforded to you will include but not be limited to making sure that legal advice is readily understandable to non-lawyers, delivered within relevant timescales, and manages and minimises legal risks; and delivering continuous improvement in operating practices and processes, including identifying efficiencies, improvements and opportunities to reduce costs.
  • And More: Ideally, you will have experience, or an interest in, financial crime and regulation, including dispute resolution, and in POCA, AML, ABC, AFTE, sanctions and fraud.

The Royal Bank of Scotland Group

The Royal Bank of Scotland, commonly abbreviated as RBS, is one of the retail banking subsidiaries of The Royal Bank of Scotland Group plc, together with NatWest and Ulster Bank.

https://www.rbs.com/