Overview
Director of Business Acceptance; Conflicts & AML Jobs in Kingston upon Thames, UK at Larbey Evans Ltd
Director of Business Acceptance (Conflicts & AML) 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.
Highly lucrative salary excellent benefits Hybrid working structure (3 days office, 2 remotely) on a full-time 9.30am-5.30pm basis Ultra-modern office space close to City Thameslink Director of Business Acceptance
Key Responsibilities:
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 Director of Business Acceptance
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
Title: Director of Business Acceptance; Conflicts & AML
Company: Larbey Evans Ltd
Location: Kingston upon Thames, UK
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