Counsel, Financial Crime and Enterprise Investigation-Criminal Production Order Fulfillment Team

Tasks

• Advise on legal regulatory and reputational risk
• Coordinate with financial crime risk management compliance and internal audit
• Develop team policies procedures and quality control
• Lead criminal production order fulfillment team
• Manage team performance metrics and reporting improvements
• Oversee enforcement authority information production
• Prepare affidavits and attend court
• Provide legal advice on fraud anti money laundering anti terrorist financing and economic sanctions
• Support special initiatives and knowledge management

Perks/Benefits

• Career development
• Health and well-being benefits
• Mentoring programs
• Paid time off
• Retirement programs
• Reward and recognition programs
• Savings plans
• Training programs
• Workplace learning platform

Skills/Tech-stack

Affidavits | Anti Terrorist Financing | Anti-Money Laundering | Conflict Resolution | Court procedures | Criminal law | Data analytics | Economic Sanctions | Fraud Law | Information Production | Legal Writing | Legal research | Legal risk | Legal risk management | Money Laundering | Negotiation | People leadership | Performance Management | Quality Assurance | Quality Control | Resource Planning | Risk Management | Sanctions Compliance | Terrorist financing | Workload management