Job Description
Director of Business Acceptance (Conflicts & AML)
Be one of the first applicants, read the complete overview of the role below, then send your application for consideration.
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.
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:
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:
xwwtmva
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
Director of Business Acceptance (Conflicts & AML) • Charing Cross, Greater London, United Kingdom
We’re looking for a Broking Director at Liberty Blume in London, United Kingdom to lead and oversee the operations of the insurance brokerage firm, driving strategic growth while ensuring complianc... Show more
This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board.To support our ambitious growth objectives, Crisis24 is looking for an experienced, hungry and highl... Show more
London based law firm, Hybrid working.RedLaw is partnering with a leading law firm to recruit a Head of Compliance, a senior role leading the Business Acceptance function and helping shape the firm... Show more
Worldpay in the United Kingdom is seeking a Director of Relationship Management to lead the Government-focused RM team, deliver exceptional client experiences, and drive portfolio growth across ent... Show more
Select how often (in days) to receive an alert:.Associate Director/Director, Business Relationship Management (BRM) Financial Institutions, EMEA.Category: Business Development & Sales.Associate Dir... Show more
A leading fintech startup is seeking a Director of Product Growth to drive revenue metrics and subscriber ownership.This role requires a strong analytical mindset, proven leadership, and the abilit... Show more
Select how often (in days) to receive an alert:.Associate Director/Director, Business Relationship Management (BRM) Financial Institutions, EMEA.Category: Business Development & Sales.Associate Dir... Show more
Relationship Director - Independent Wealth Platform.Broadgate are recruiting for a senior business development professional with a strong network across the HNW/UHNW market, responsible for driving... Show more
Seniority: Director / VP (6+ years’ experience).Our client is an entrepreneurial, cross-border venture capital firm that backs early-stage, high-growth technology and FinTech businesses.Connecting ... Show more
InforCapital, partnership is seeking a Head of Investor Relations to lead the LP relationship lifecycle for Nexus Fund I.This is a crucial Director-level role based in London, directly working with... Show more
Sonar is seeking a Director of Revenue Enablement to lead the global enablement function across Sales, Customer Success, and Partner teams.You will report to the VP of Revenue Operations and manage... Show more
The PJL is a global showjumping competition redefining the sport through elite team competition, record-breaking prize money, and a sustainable professional model for riders.Backed by McCourt Globa... Show more
Lead, develop and performance manage a high‑performing regional team of Relationship Managers, creating a strong and meaningful operating rhythm, clear objectives and a culture of accountability, p... Show more
As a Director within our Customer and Digital Transformation team, you will lead growth and delivery across omni channel, eCommerce, trading and product transformation in Retail and Consumer market... Show more
Director of Business and Technology Consulting.Director of Business and Technology Consulting.Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.Talan (p... Show more
Director of Legal and Business Affairs, Unscripted.Director of Legal and Business Affairs, Unscripted.Director of Legal and Business Affairs, Unscripted.Be among the first 25 applicants.Director of... Show more
PingPong is on a mission to digitize trade, simplifying global growth for businesses.With $300B+ in payments processed, we're one of the world’s leading cross-border platforms – and we’re just gett... Show more
An international organisation is seeking an experienced Head of Reward to provide senior leadership and continuity for a 12 month period.This position plays a pivotal role in shaping and overseeing... Show more
As our Director of Business Development, you’ll shape strategy, sharpen execution, and elevate performance across a large, diverse team.You’ll bring the judgement to set direction, the operational ... Show more
This role is a major opportunity for professional growth and career progression.We are looking for a strong, proactive compliance leader with a solid AML foundation, who is ready to take ownership,... Show more
