Head of Business Acceptance

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 high-risk client onboarding.
• Act as a subject matter expert on CTF, conflicts and wider AML matters.
• 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