At a Glance
- Tasks: Lead the Business Acceptance function and oversee compliance with AML regulations.
- Company: Award-winning international law firm with a dynamic risk function.
- Benefits: Highly lucrative salary, excellent benefits, and hybrid working structure.
- Other info: Modern office space near City Thameslink with strong career growth opportunities.
- Why this job: Shape the firm's approach to conflicts and AML while collaborating internationally.
- Qualifications: Qualified solicitor or barrister with risk management experience in law.
The predicted salary is between 75000 - 100000 £ per year.
An award-winning international law firm is seeking a dynamic and strategic Director of Business Acceptance to join its growing Risk function. This newly created leadership role offers a unique opportunity to shape and drive the firm’s approach to Conflicts and Anti-Money Laundering (AML) across the UK and EMEA, while collaborating closely with colleagues in the US.
- Lead the firm's Business Acceptance function, acting as the primary escalation point and overseeing the team.
- Serve as Deputy MLRO, supporting AML and financial crime matters, including internal reports and SARs.
- Liaise with the US Conflicts team and supervise London-based analysts supporting US conflicts processes.
- Monitor and implement changes in relevant legislation, regulations, policies and procedures.
- Act as the firm's Anti-Bribery & Corruption Officer, providing guidance and overseeing gifts and hospitality compliance.
- Oversee preparation of the annual AML Risk Assessment and Independent AML Audit.
- Build strong relationships across business services teams and contribute to operational initiatives.
- Deliver risk and compliance training across the firm as required.
Skills & Requirements:
- Qualified solicitor or barrister or an experienced risk professional within a law firm.
- Able to demonstrate understanding of the risks faced by an international commercial law firm.
- Ability to manage the resolution of legal and commercial conflicts of interest with regards to the applicable regulatory requirements.
- Experience of the US ABA conflict of interest roles will be an advantage.
- Shares knowledge across the team, and provides ongoing instruction and support.
Director of Business Acceptance (Conflicts & AML) employer: Larbey Evans Ltd
Join an award-winning international law firm that prioritises employee growth and collaboration in a dynamic work environment. With a hybrid working structure, ultra-modern office space near City Thameslink, and a highly lucrative salary alongside excellent benefits, this role as Director of Business Acceptance offers the chance to make a significant impact on the firm's approach to Conflicts and AML across the UK and EMEA. The firm fosters a culture of innovation and support, ensuring that employees are equipped with the tools and training necessary for success.
