WCC (AML / ABC) Compliance & Sanctions c.3-6pqe Zurich $$$

Working within the global compliance team and reporting to the head of compliance at this global commodities organisation, you will handle a range of tasks including assisting with the implementation of their 'best in class' corporate compliance programme, drafting compliance policies and providing advice to the senior management across different divisions relating to anti-bribery, sanctions, embargoes, AML, conflicts of interest.

Specifically, you will focus on the compliance process in the context of joint ventures and mergers and acquisitions. Furthermore, you will gain exposure to other areas of the programme and business functions including Sustainability and Human Rights

To be considered for this unusual and exciting role you should be a UK qualified solicitor of c.3-6pqe with a solid white collar crime & investigations experience, to ideally include sanctions work. You will currently be practising within a top international law firm in the City or possibly an equivalent trading company. Excellent remuneration package, in line with top City rates, in a low tax environment, together with relocation assistance. The role will present a significant opportunity for professional growth in a dynamic in-house legal environment.

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