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UNCOVER
Business Acceptance LawyerUNCOVER • Greater London, England, GB
Business Acceptance Lawyer

Business Acceptance Lawyer

UNCOVER • Greater London, England, GB
30+ days ago
Job type
  • Full-time
Job description

Overview

A leading international law firm is looking for a Business Acceptance Lawyer / Advisor to join its London-based Risk & Compliance team, with a primary focus on conflicts of interest and anti-money laundering (AML).

The role is open to qualified lawyers or experienced risk and compliance professionals, and the successful candidate does not need to be a lawyer, provided they have strong, demonstrable experience advising on conflicts and AML within an international law firm environment

Key Responsibilities

  • Advising on conflicts of interest, including complex and sensitive conflict scenarios, ethical issues and conflict waivers.
  • Conducting and reviewing AML and client due diligence (CDD), including enhanced due diligence for higher-risk clients and matters.
  • Supporting the end-to-end new business and matter intake process, ensuring conflicts and AML risks are appropriately identified and mitigated.
  • Acting as a key escalation point for conflicts and AML-related queries from fee-earners and business services teams.
  • Providing guidance on applicable regulatory and professional conduct requirements impacting client acceptance.
  • Liaising with global risk, compliance and legal teams on cross-border matters.
  • Assisting with the development of policies, procedures and training relating to conflicts and AML.

Qualifications and Skills

  • Qualified lawyer or an experienced risk/compliance professional within an international law firm.
  • Demonstrable experience advising on conflicts of interest and AML in a legal services environment.
  • Strong understanding of law firm business acceptance and risk management frameworks.
  • Confident communicator, able to advise partners and senior stakeholders.

If you are a conflicts and AML specialist looking to step into a high-profile, international firm as a Business Acceptance Lawyer / Advisor apply today or get in touch at kate@uncovertalent.co.uk

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Business Acceptance Lawyer • Greater London, England, GB

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