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Head of Business Operations and Risk
2 weeks ago
- Provide strategic direction and oversight of our AML/CTF program, including design and implementation of policies, systems, and procedures.
- Manage all aspects of day-to-day business intake, including client and matter due diligence, AML/CTF risk assessments, and stakeholder engagement.
- Supervise and manage our Business Intake Team, advising on team composition and structure aligned with industry best practice.
- Collaborate with key stakeholders, including partners, lawyers, and other members of the Risk team, to achieve best practice Business Intake outcomes.
We are looking for a highly experienced professional with a strong background in AML/CTF compliance, preferably in an international law firm. You will have experience of designing, managing, and implementing key AML/CTF compliance programs, as well as knowledge of AML/CTF requirements and risks associated with the legal industry.
