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L

Deputy Head of Risk (6 Month FTC)

Larbey Evans City of London
new


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    L

    Deputy Head of Risk (6 Month FTC)

    Larbey Evans City of London
    new
    Status Open
    Apply now

    Apply on the employer's website


    What we ask

    Education

    No minimum education required

    Job description

    Deputy Head of Risk (6 Month FTC)


    Major global law firm is seeking a senior specialist position for a Deputy Head of Risk to join their London office on an initial 6-month fixed-term contract.


    What’s On Offer:


    • Salary to £150,000 (depending on experience)
    • 6-month fixed-term contract
    • Hybrid working (3 days office / 2 days remote)
    • Fantastic employee benefits and in-office perks


    Deputy Head of Risk – What You’ll Be Doing:


    • Lead the firm's day-to-day AML and financial crime compliance processes
    • Act as the key escalation point for AML, sanctions, and financial crime matters, supporting partners and fee earners
    • Oversee and support the Business Acceptance Team, providing guidance and training on regulatory requirements
    • Advise on sanctions compliance and support the MLRO with law enforcement and regulatory engagement
    • Ensure compliance with evolving AML legislation, policies, and best practice
    • Lead the firm's annual AML Risk Assessment and Independent AML Audit,


    Deputy Head of Risk – What We’re Looking For:


    • Extensive experience working in Business Acceptance within a law firm
    • Strong technical understanding of UK AML regulations and financial crime obligations within a legal context
    • Experience in supporting or delivering AML risk assessments, audits or regulatory reviews
    • Skilled at interpreting complex information, identifying risks, and forming evidence-based recommendations
    • Significant experience in AML, financial crime, risk, or compliance
    • Proven experience in a Senior or Supervisory role


    About the employer

    Larbey Evans
    Apply now

    Apply on the employer's website

    Apply now

    Apply on the employer's website


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