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. • 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