Larbey Evans Ltd in London seeks a Director of Business Acceptance to lead the Conflicts and AML function across the UK and Europe, collaborating with the US team. The role is a newly created leadership position within the Risk function, offering strategic influence over policies, training, and risk assessments.
You will act as Deputy MLRO, oversee analysts, monitor changes in legislation, and ensure compliance with US ABA conflicts standards.
#J-18808-LjbffrDirector of Conflicts & AML Risk — Hybrid employer: Larbey Evans Ltd
Larbey Evans is an exceptional employer, offering a dynamic work environment in the heart of London, where you can thrive as a Commercial Real Estate Paralegal. With a strong focus on employee growth and development, the firm provides competitive benefits and a hybrid working model that promotes work-life balance, all while engaging in high-value transactions within a prestigious legal setting.
