We are seeking to recruit a Senior Legal Expert, for one of our renowned clients in the legal and finance industry. If you are looking for a new challenge, we at Ceek would love to hear from you!
What is expected of you?
Be the technical point of reference to the team and provide legal advice in relation to investigative and enforcement work
Collect information, documentation, evidence and review investigation reports, memoranda, and correspondence
Investigate licence holders and related enforcement action as well as attend court and tribunal sittings if necessary
Prepare reports to the police and coordinate with them
Discuss investigative strategy with senior management
Identify breaches or wrongdoing, conduct on-site investigation visits, surprise inspections, and analyse findings
Prepare memoranda for submission to the decision-making body and follow up on decisions
Investigate fraudulent activities or schemes and refer financial crime to the police
Other duties and tasks as may be assigned
What are you expected to bring?
Solid academic background in law, ideally with a specialisation in a financial service related discipline
Previous experience working in a legal environment
Excellent communication skills
What’s in it for you?
Dynamic working environment
Both personal and professional development