At a Glance
- Tasks: Lead AML compliance and oversee financial crime processes in a major law firm.
- Company: Join a prestigious global law firm with a strong reputation.
- Benefits: Competitive salary, hybrid working, and fantastic employee perks.
- Other info: 6-month fixed-term contract with opportunities for professional growth.
- Why this job: Make a significant impact on compliance and risk management in a dynamic environment.
- Qualifications: Extensive experience in AML and financial crime within a legal context.
The predicted salary is between 150000 - 150000 £ per year.
Major global law firm is seeking a senior specialist position for a Deputy Head of Risk to join their London office on an initial 6-month fixed-term contract.
What’s On Offer:
- circa £150,000 (depending on experience)
- 6-month fixed-term contract
- Hybrid working (3 days office / 2 days remote)
- Fantastic employee benefits and in-office perks
Deputy Head of Risk – What You’ll Be Doing:
- Lead the firm's day-to-day AML and financial crime compliance processes
- Act as the key escalation point for AML, sanctions, and financial crime matters, supporting partners and fee earners
- Oversee and support the Business Acceptance Team, providing guidance and training on regulatory requirements
- Advise on sanctions compliance and support the MLRO with law enforcement and regulatory engagement
- Ensure compliance with evolving AML legislation, policies, and best practice
- Lead the firm's annual AML Risk Assessment and Independent AML Audit
Deputy Head of Risk – What We’re Looking For:
- Extensive experience working in Business Acceptance within a law firm
- Strong technical understanding of UK AML regulations and financial crime obligations within a legal context
- Experience in supporting or delivering AML risk assessments, audits or regulatory reviews
- Skilled at interpreting complex information, identifying risks, and forming evidence-based recommendations
- Significant experience in AML, financial crime, risk, or compliance
- Proven experience in a Senior or Supervisory role
Deputy Head of Risk (6 Month FTC) in London 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.
We think you need these skills to ace Deputy Head of Risk (6 Month FTC) in London
AML Compliance
Financial Crime Compliance
Regulatory Requirements
Risk Assessment
Audit Management
Sanctions Compliance
Legal Context Understanding
