Business Crime Lawyer Job at Accutrainee (London)

Senior Counsel, Product Legal

As (Senior) Counsel, Product Legal, APAC, you will be a trusted business partner...

Location

Singapore , Singapore

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Law degree from a renowned university
5–12 years of post-qualification experience, at least some of which at a top-tier law firm
Strong regulatory advisory and/or commercial disputes experience with reputable law firms, financial institutions, or fintechs
Proven experience as a solution-oriented lawyer who enjoys working strategically with non-lawyers to support commercial end-results
Strong stakeholder management and communication skills, with the ability to deal with a range of internal and external stakeholders
Proactive, results-driven, and able to take ownership of your work

Job Responsibility

Act as a trusted advisor to Product teams and other stakeholders, supporting the launch and development of new and existing products across the Airwallex suite
Provide pragmatic, risk-weighted legal and regulatory advice throughout the product lifecycle, from ideation to launch and market expansion
Coordinate with counsels across jurisdictions such as Australia, Singapore, Hong Kong, the U.S., the U.K., and the European Union to discern and devise optimal paths to market for key products from a regulatory and legal perspective
Translate legal and regulatory advice into actionable solutions that can be integrated into the product development process
Identify synergies and efficiencies in product development across jurisdictions as products scale and expand into new markets
Become an expert in key products in Airwallex’s product suite, understand the commercial drivers, and provide legal and regulatory advice that is strategic and solution-oriented
Collaborate closely with the Regulatory Compliance team and Product Marketing team, as well as Data Privacy, Risk, and Financial Crime Compliance teams, to ensure robust compliance and effective go-to-market strategies
Manage external legal counsel and consultants, ensuring high-quality, cost-effective support aligned with business drivers and risk appetite
Monitor regulatory trends and developments in APAC, identifying changes that may impact business operations and strategic objectives

Fulltime

Regulatory Counsel

Airwallex’s Regulatory Legal team is a high-impact, collaborative group that pla...

Location

South Korea , Seoul

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Qualified lawyer with around 6-8 years of relevant experience
Strong regulatory experience gained in the fintech industry, reputable law firms and/or financial institutions
Deep experience and demonstrated success advising on regulatory matters and handling regulatory submissions, filings, and regulatory strategy
Deep knowledge of the financial services regulatory environment, particularly as relates to payments, remittance, FX, and/or issuing, in South Korea
Experience supporting expansion into new markets and launching new regulatory licences in the fintech, payments, or financial services sectors will be advantageous
Strong stakeholder management skills
Proactive, results-driven, and ownership-oriented
Fluent in both English and Korean, strong ability to draft documents in both languages
Ability to influence, explain complex legal topics to non-lawyers, and frame business-relevant solutions
Collaborative team player, embraces managing ambiguity, and thriving in fast-paced, evolving environments

Job Responsibility

Be responsible for handling all regulatory legal issues relating to our business in Korea, and providing strategic advice to cross-functional stakeholders relating to our existing licenses and potential future license application(s) in Korea
Monitor, report, and influence trends and developments of regulatory issues in Korea
Partner closely with Product Legal, Regulatory Compliance, Risk and Financial Crime Compliance teams to ensure robust compliance with applicable laws and regulations
Support local and global Product, Strategy, and Management teams and regional Commercial teams on new market entry and expansion of regulatory licence(s)
Liaise with senior Airwallex stakeholders globally, providing timely, pragmatic regulatory legal advice and risk assessments on various business initiatives
Manage external legal counsel and consultants
Leverage AI and other tooling to enhance the scale, efficiency and effectiveness of the Regulatory Legal team
Provide legal advice on Airwallex’s regulatory compliance obligations with respect to ongoing regulatory compliance and submission of regulatory reports and filings in Korea
Support government relations outreach to legislators and regulatory agencies

Fulltime

Senior Regulatory Counsel

Senior Regulatory Counsel, APAC role at Airwallex. You will be based in Singapor...

Location

Singapore; Malaysia , Singapore; Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Qualified lawyer with at least 8-10 years of relevant experience
Strong regulatory experience gained in the fintech industry, reputable law firms and/or financial institutions
Deep experience and demonstrated success advising on regulatory matters and handling regulatory submissions, filings, and regulatory strategy
Sound working knowledge of the financial services regulatory environment, particularly as relates to payments or card issuing, in one or more Southeast Asian jurisdictions, such as Singapore, Malaysia, Vietnam, Thailand, or the Philippines
Experience supporting expansion into new markets and launching new regulatory licences in the fintech, payments, or financial services sectors will be advantageous
Strong stakeholder management skills, with the ability to work cross-functionally and build trust with business, legal, compliance and external counsel stakeholders
Proactive, results-driven, and ownership-oriented, with a clear track record of managing multiple priorities and deadlines
Excellent written and verbal communication skills in English
Collaborative team player, embraces managing ambiguity, and thriving in fast-paced, evolving environments

Job Responsibility

Advising on all regulatory legal issues relating to select Southeast Asia jurisdictions, acting as the point of contact for cross-functional matters, regulatory analysis, and strategic advice
Monitor, report, and influence trends and developments of regulatory issues in select Southeast Asia jurisdictions, actively identifying and anticipating changes that may impact business operations or strategic objectives
Partner closely with Product Legal, Regulatory Compliance, Risk and Financial Crime Compliance teams to ensure robust compliance with applicable laws and regulations
Support local and global Product, Strategy, and Management teams and regional Commercial teams on new market entry and expansion of regulatory licences in existing markets, providing regulatory mapping and licensing advice
Liaise with senior Airwallex stakeholders globally, providing timely, pragmatic regulatory legal advice and risk assessments on various business initiatives
Manage external legal counsel and consultants, ensuring high-quality, cost-effective support is aligned with Airwallex’s business drivers and risk appetite
Leverage AI and other tooling to enhance the scale, efficiency and effectiveness of the Regulatory Legal team
Provide legal advice, on Airwallex’s obligations with respect to regulatory submissions and filings in Southeast Asian jurisdictions, to Regulatory Compliance colleagues for their timely and accurate filings
Support government relations outreach to legislators and regulatory agencies, helping to shape policy and regulatory approaches relevant to the business

What we offer

Competitive salary plus valuable equity within Airwallex
Collaborative open office space with a fully stocked kitchen
Regular team building events
Freedom to be creative

Fulltime

Legal Counsel - Financial Crime

This role is to ensure that the institution’s activities are conducted in compli...

Location

United Kingdom , Glasgow; London

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Qualified lawyer (solicitor, barrister, attorney or equivalent)
Demonstrate some post qualification experience in the areas of litigation, investigations, enforcement and/or regulatory engagement on legal risk issues and/or delivery of legal advice to change programmes
Established senior stakeholder management skills and excellent relationship building including ability to work well with Legal colleagues in different teams globally and colleagues in other Functions
Ability to be effective in a fast-paced, complex and multi-dimensional environment

Job Responsibility

Development and implementation of best practice legal strategies for risk management and compliance
Legal advice and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) laws and regulations
Support other legal teams in representation, of the bank in legal proceedings that raise financial crime issues, such as litigation, arbitration, and regulatory investigations
Advising on financial crime compliance policies and procedures including to assess compliance with applicable laws and regulations
Legal research and analysis to stay up to date on changes in laws and regulations that may impact the bank's financial crime compliance practices
To support Compliance, contributing to and delivering training to educate employees on legal and regulatory requirements related to financial crime
Pro-active identification, communication, and provision of legal advice on applicable laws, rules and regulations (LRRs). Keeping up to date with regards to changes to LRRs in the relevant coverage area. Ensuring that LRRs are effectively allocated to, and adequately reflected within, the relevant policies, standards and controls

What we offer

Hybrid working
Structured approach to hybrid working with fixed 'anchor' days
Supportive and inclusive culture and environment
Commitment to flexible working arrangements
Opportunity to embrace mobility and explore operations

Fulltime

Director/Partner

A prestigious legal services provider is seeking a highly accomplished Director ...

Location

United Kingdom , London

Salary:

120000.00 - 160000.00 GBP / Year

Brandon James

Expiration Date

Until further notice

Requirements

PQE with a strong track record in criminal defence and investigation work
Demonstrable leadership and team management experience
A following or proven business development capabilities
Strong client care, advocacy, and interpersonal skills
Accreditation for Police Station and/or Magistrates’ Court work (desirable)

Job Responsibility

Overseeing a varied caseload covering serious crime, white collar crime, fraud, regulatory matters, and criminal risk advisory for corporate clients
Managing all stages of criminal proceedings, from pre-charge advice and police station attendance through to trial and appeal
Contributing to team development
Supervising junior lawyers
Supporting business development and networking initiatives across the London legal market

What we offer

A senior leadership role within a nationally recognised and expanding legal practice
The opportunity to shape and grow a strategic area of legal service from a London base
Access to a wide range of high-quality, complex instructions
A supportive and ambitious team culture focused on growth and professional excellence

Fulltime

Criminal Defence Lawyer

A highly regarded professional services firm is seeking an experienced Criminal ...

Location

United Kingdom , London

Salary:

65000.00 - 85000.00 GBP / Year

Brandon James

Expiration Date

Until further notice

Requirements

Qualified solicitor (England & Wales) with at least 3 years’ post-qualification experience in criminal law
Valid Duty Solicitor accreditation highly desirable
Higher Rights of Audience (Criminal) advantageous
Strong advocacy skills
Confident case handling
Ability to work independently under pressure
Attention to detail
Client-focused approach

Job Responsibility

Manage own caseload of criminal defence matters from start to finish
Lead on case strategy
Liaise with clients and enforcement agencies
Prepare cases for hearings and trial
Collaborate with colleagues across the team
Supervise junior lawyers where required
Contribute to maintaining the firm’s reputation for excellence in criminal defence
Support business development initiatives within the department

What we offer

Private healthcare
Pension scheme
Access to high-quality, complex casework
Clear progression opportunities
Professional development support

Fulltime

New

IT Training Lead

The IT Training Lead will drive technology learning and user adoption across the...

Location

United States , Delray Beach

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Experience in IT training, instructional design, technical enablement, or learning and development
Strong knowledge of Microsoft 365
Excellent communication, facilitation, and content development skills
Ability to translate technical concepts into practical, user-friendly training.

Job Responsibility

Design, develop, and deliver IT training programs in instructor-led, virtual, and self-paced formats
Take lead in the Microsoft Copilot and AI training strategy, including onboarding, advanced use cases, responsible AI usage, and ongoing enablement
Partner with IT leadership to support new technology rollouts, system upgrades, and digital transformation initiatives
Create and maintain training content, including videos, guides, tutorials, and job aids
Identify skill gaps and develop targeted learning solutions to improve adoption and productivity
Gather feedback and measure training effectiveness to continuously improve programs.

New

K Kitchen Representative

The position includes, but is not limited to, the following essential job duties...

Location

United States , New Albany

Salary:

Not provided

Circle K

Expiration Date

Until further notice

Requirements

Excellent communication skills
Team player who can work well with others or independently
Acts with integrity
keeps commitments
Contagious positive attitude
Focuses on achieving results while having fun
Frequently bend, twist at waist, kneel, squat, stand, and walk
Occasionally climb and descend ladders
Tolerate extreme cold and hot temperatures and work in and around fryers, ovens, grills, coolers, freezers, sharp objects, and loud noises
Reach, grasp, and manipulate objects with hands for entire shift, including reaching for objects overhead

Job Responsibility

Provides excellent guest service in a fast and friendly manner
Maintains a clean restaurant environment by cleaning and performing general housekeeping duties
Prepares and serves food items in accordance with all Brand, Company, and health department regulations
Ensures product quality, food safety, and operational standards are met
Keeps accurate cash, sales, and inventory control records
Follows all government laws and safety codes
Completes reports on all incidents following our 5-minute rule policy
Lives our Company values: One Team, Do the Right Thing, Takes Ownership, Play to Win

What we offer

Medical, Dental, Vision, Term Life and AD&D plans
Flexible spending and health savings accounts (FT)
Vacation paid time off
Company holidays paid at time and a half
Matching 401(k)
Tuition Reimbursement
Stock Purchase Plan
Employee Discount Program
Discount Meal Benefit
Wellness Plan

Select Country

Business Crime Lawyer

Job Description

Job Responsibility

Requirements

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