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Deputy Head of Risk – 6‑Month Fixed‑Term Contract

Larbey Evans · London

Fixed-term Hybrid Senior 🇬🇧 English
Sanctions compliance Risk assessment

Job description

About the role

We are partnering with a major global law firm to recruit a Deputy Head of Risk on a six‑month fixed‑term basis. You will lead the firm’s day‑to‑day AML and financial‑crime compliance activities, acting as the primary escalation point for complex matters and supporting partners and fee‑earners.

Key responsibilities

  • Lead and manage AML and financial‑crime compliance processes across the firm.
  • Provide escalation support for AML, sanctions and related investigations.
  • Oversee the Business Acceptance Team, delivering regulatory guidance and training.
  • Advise on sanctions compliance and assist the MLRO with law‑enforcement and regulator interactions.
  • Ensure ongoing compliance with evolving UK AML legislation and best practice.
  • Direct the annual AML Risk Assessment and coordinate an independent AML audit.

Required profile

  • Extensive experience in Business Acceptance within a law‑firm environment.
  • Strong technical knowledge of UK AML regulations and financial‑crime obligations.
  • Proven track record delivering AML risk assessments, audits or regulatory reviews.
  • Ability to interpret complex information, identify risks and make evidence‑based recommendations.
  • Significant experience in AML, financial‑crime, risk or compliance at a senior or supervisory level.

Required skills

  • AML compliance
  • Financial‑crime compliance
  • Sanctions compliance
  • Risk assessment
  • Audit methodology

What we offer

  • Competitive remuneration of circa £150,000 (depending on experience).
  • Hybrid working model – three days in the office, two days remote.
  • Generous employee benefits and in‑office perks.

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Le contrat proposé est un Fixed-term basé à London.

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Published 2 months ago

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Larbey Evans

London