Head of aml

Our client - an international law firm - is seeking a Head of AML to join their team in Nottingham. This is an exciting opportunity to work closely with the firm rsquo;s senior management - and the wider business - acting as the Deputy Money Laundering Reporting Officer, designing new policies and procedures, implementing them across the business, and all in all, supporting the firm rsquo;s international expansion. The responsibilities of the role include (but are not limited to): * Leading, alongside the Governance Compliance Team, the internal AML Function * Ensuring that the firm is ready for audits in all jurisdictions in which it operates, working with the firm rsquo;s network of international MLROs to achieve that objective. * Supporting the MLRO on ad hoc AML queries/Issues, providing technical legal advice when needed * Delivering training on AML to domestic and international legal teams * Delivering training to the client opening team. * Acting as a point of escalation for the client opening team To be considered for the role you will need some or all of the following competencies: * Qualified Solicitor (preferred) or Risk Compliance professional specialising in AML and POCA, with years of experience practising in a law firm * Outstanding technical skills, with the ability to provide formal written legal advice to the firm rsquo;s partners and MLRO * The ability to advise and influence stakeholders at all levels * The ability to confidently lead on projects, engaging with and influencing colleagues at all levels * Extensive knowledge of AML, POCA, and relevant case law * The ability to build trusted relationships with key stakeholders (both internal and external) * An energetic and lively personality, with enthusiasm for providing excellent client service Please apply with a copy of your CV to be considered for this opportunity. Thank you