Head of Business Acceptance

2 weeks ago


London, Greater London, United Kingdom Compliance Professionals Full time

THE COMPANY:

Our client is a Silver Circle law firm with an outstanding reputation.

THE RESPONSIBILITIES:

  • Day to day management of the Business Acceptance Team including hiring, training and development.
  • Act as the Deputy MLRO, providing support and guidance to the MLRO and wider business.
  • Working with the MLRO to draft, develop and publish policy and procedural changes concerning AML and conflicts.
  • Providing guidance to the BA team on highrisk client onboarding.
  • Responsible for providing ongoing training to the business in relation to business acceptance procedures.

EXPERIENCE REQUIRED:

  • Current experience of working within a law firms Business Acceptance function.
  • Demonstrable experience of leading a team in the BA space.
  • Experience of enhancing AML, CTF, Sanctions policies and procedures.
For further information please contact Marcus Courtney

Location:

London

Specialism:
Monitoring

Salary:

£ Excellent

Type:
Permanent

Reference:
18718

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