Director of Business Acceptance (Conflicts & AML)

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.

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• Highly lucrative salary + excellent benefits
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• Hybrid working structure (3 days office, 2 remotely) on a full-time 9.30am-5.30pm basis
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• Ultra-modern office space close to City Thameslink
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Director of Business Acceptance Key Responsibilities:

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• Lead the firm's Business Acceptance function, acting as the primary escalation point and overseeing the team
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• Serve as Deputy MLRO, supporting AML and financial crime matters, including internal reports and SARs
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• Liaise with the US Conflicts team and supervise London-based analysts supporting US conflicts processes
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• Monitor and implement changes in relevant legislation, regulations, policies and procedures
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• Act as the firm's Anti-Bribery & Corruption Officer, providing guidance and overseeing gifts and hospitality compliance
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• Oversee preparation of the annual AML Risk Assessment and Independent AML Audit
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• Build strong relationships across business services teams and contribute to operational initiatives
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• Deliver risk and compliance training across the firm as required
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Director of Business Acceptance Skills & Requirements:

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• Qualified solicitor or barrister or an experienced risk professional within a law firm
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• Able to demonstrate understanding of the risks faced by an international commercial law firm
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• Ability to manage the resolution of legal and commercial conflicts of interest with regards to the applicable regulatory requirements
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• Experience of the US ABA conflict of interest roles will be an advantage
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• Shares knowledge across the team, and provides ongoing instruction and support
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