Supervising Associate - Corporate Crime & Investigations at Simmons & Simmons | BST, GB | Rezi

Supervising Associate - Corporate Crime & Investigations at Simmons & Simmons

Supervising Associate - Corporate Crime & Investigations

Simmons & Simmons · BST, GB

2 days ago

Supervising Associate - Corporate Crime & Investigations

Simmons & Simmons · BST, GB

3 days ago
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About the Role

Seeking a talented Associate to join a market-leading, Tier 1/Band 1 ranked Corporate Crime team. This role offers a unique opportunity to work on high-profile, multi-jurisdictional investigations and disputes, advising clients on complex regulatory and criminal law risks.

Responsibilities

  • Leading aspects of and supporting on large scale, cross border criminal investigations, including internal investigations and those led by prosecutors or law enforcement agencies.
  • Advising corporate clients and board level individuals on allegations involving bribery and corruption, money laundering, fraud, and sanctions breaches.
  • Providing comprehensive defence representation for both corporates and individuals.
  • Assisting with investigations into tax evasion facilitation, financial misstatements, and modern slavery/supply chain issues.
  • Supporting clients in their interactions with enforcement agencies such as the SFO, FCA, DOJ, and other international regulators.
  • Working on matters involving cybercrime, ESG-related risks, and complex cross-border compliance challenges.
  • Contributing to the development and implementation of remediation and compliance programs following enforcement actions or whistleblower reports.
  • Delivering complex advisory work across the full spectrum of corporate crime, including bribery, corruption, fraud, sanctions and money laundering.

Requirements

  • Strong academic background.
  • Trained and qualified with a leading firm.
  • 3–5 years’ post-qualification experience.
  • Proven experience in corporate crime, financial crime and complex investigations.
  • Ability to work effectively as part of a diverse and inclusive team.
  • Excellent commercial awareness with the ability to manage sensitive and high-value matters.

Location

  • London
  • Bristol

Work Type

  • Hybrid working model, requiring a minimum of three days in-office

Experience Level

  • 3-5 years post-qualification experience

Benefits

  • Competitive compensation package
  • Bonuses
  • Private medical insurance
  • Pension contribution
  • A global skills academy offering extensive learning opportunities for all employees.

About the Company

  • Simmons & Simmons is a place where dynamic minds thrive.
  • Our culture is built on work that matters, you will work on inspirational and thought-provoking projects, using your influence to create positive impact for our clients, society and the planet.
  • We also ensure that everyone’s voice is heard from day one, irrespective of job title, qualification, or background.
  • You’ll be encouraged to have an enquiring mind and share ideas that can drive the firm forward.
  • Through innovative learning and development opportunities, you will be provided with a platform to excel, enabling you to exceed your career ambitions and do things you never thought were possible.
  • Integration of traditional legal expertise with innovative Simmons & Simmons Solutions.
  • Recognition as a Stonewall Top Global Employer and a Top 75 Employer for Social Mobility.
  • Vibrant social and sports committees, as well as art collections featuring renowned artists.
  • The introduction of a Strategic Advisory Council to drive strategic initiatives in line with our mission.

Equal Opportunity

  • We are dedicated to fostering an inclusive environment, offering equal employment opportunities to all applicants irrespective of sex, race, ethnicity, religion or belief, age, disability, sexual orientation, gender reassignment, and more.
  • Flexible working arrangements are supported, and we strive to make our roles accessible to all.
  • Our employee networks offer additional support, detailed in our D&I Information booklet provided during the recruitment process.
  • We value diversity and encourage applications from those who are passionate and willing to grow with us, even if not all requirements are met.
  • Your unique experiences and perspectives are welcomed here.