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Head of Business Acceptance

Employer
Career Legal
Location
Woodford Green, UK
Salary
Competitive
Closing date
10 Dec 2020

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Sector
Technology & New Media
Contract Type
Permanent
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Job Details

Role: Head of Business Acceptance

Salary: Up to £130k

Location: London

Contract: 3-6 month FTC

Main Responsibility: Act as the firm's Deputy MLRO and manage the Business Acceptance Team in EMEA & Asia.

Responsibilities:
  • Ensuring the firm assesses, accepts, and manages business
  • Acting as deputy MLRO
  • Lead the EMEA & Asia BA team
  • Work closely with Business Acceptance Director
  • Act as a member of the BA committee
  • Provide specialist advice
  • Liaise with partner & lawyers regarding issues

Required experience & Skills:
  • Experience working within a law firm
  • A Law degree and/or a qualification as a lawyer is desirable
  • Someone who is an AML expert who is able to help pick up BAU and AML issues
  • Conflicts/Sanctions experience would be a bonus
  • Management experience
  • Able to work well under pressure

Please note: This is not the full job description, to find out more please apply now. It's Career Legal's policy to reply to all successful candidates within three working days. If you have not heard back from us within that time, please understand that your application has not be successful for this role.
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