Director of Business Acceptance – Conflicts & AML

About the role

Larbey Evans, an award‑winning international law firm, is creating a senior leadership position within its Risk function. As Director of Business Acceptance you will shape the firm’s approach to conflicts of interest and anti‑money‑laundering (AML) across the UK and EMEA, working closely with US colleagues.

Key responsibilities

• Lead the Business Acceptance function, acting as the primary escalation point and overseeing the team.
• Serve as Deputy Money Laundering Reporting Officer, handling 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 legislative, regulatory, policy and procedural changes.
• Act as the firm’s Anti‑Bribery & Corruption Officer, overseeing gifts and hospitality compliance.
• Oversee preparation of the annual AML Risk Assessment and Independent AML Audit.
• Build strong relationships across business services and contribute to operational initiatives.
• Deliver risk and compliance training as required.

Required profile

• Qualified solicitor or barrister, or an experienced risk professional within a law firm.
• Demonstrated understanding of risks faced by an international commercial law firm.
• Ability to manage resolution of legal and commercial conflicts of interest in line with regulatory requirements.
• Experience with US ABA conflict‑of‑interest roles is an advantage.
• Proven ability to share knowledge, provide instruction and support to team members.

Required skills

What we offer

• Highly lucrative salary and excellent benefits package.
• Hybrid working model (3 days in office, 2 days remote).
• Ultra‑modern office space near City Thameslink.