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Financial Crime Expert Advisory Position
3 weeks ago
We are seeking a seasoned professional with expertise in financial crime matters, including money laundering, bribery and corruption, fraud, and sanctions.
Key Responsibilities:- Provide expert advice on complex financial crime cases, utilizing knowledge of international regulations and laws.
- Navigate intricate legal proceedings related to white-collar crime litigation, ensuring timely and effective resolutions.
- Bachelor's or Master's degree in a relevant field, such as law, finance, or economics.
- A minimum of 2-5 years of post-qualification experience at a leading international or regional law firm.
- Excellent interpersonal and communication skills, with the ability to effectively convey complex information.
- Demonstrated excellence in academics and drafting skills, with proficiency in English and Arabic.
- Experience with investigations, extradition, and Interpol matters, providing a competitive edge in this field.
- Ability to prioritize tasks effectively, manage time-sensitive documents, and multitask in a fast-paced environment.
- Strong analytical and commercial acumen, enabling the identification of key issues and opportunities.
- A self-motivated individual with an entrepreneurial spirit, capable of working independently and contributing to team goals.
This role presents an exceptional opportunity for a skilled professional to leverage their expertise and make a meaningful impact in the field of financial crime advisory services.
The ideal candidate will possess a unique blend of technical knowledge, business acumen, and interpersonal skills, allowing them to navigate complex cases and drive successful outcomes.
BenefitsThis position offers a dynamic and challenging work environment, with opportunities for professional growth and development.