Global Risk & Compliance Counsel

BCLP

Greater London

On-site

GBP 90,000 - 130,000

Full time

14 days+
Application generator

Turn this role into an interview — a resume and cover letter built around what this employer wants.

Get past ATS filters

Job summary

BCLP in London is seeking a Business Acceptance Counsel to join our Office of the General Counsel. You will provide legal and risk advice to OGCM, BAT and senior leaders on client acceptance.

The role focuses on financial crime, AML, sanctions, due diligence and conflicts of interest, helping to develop risk-based policies and support regulatory reporting and audits. You will engage with global offices and drive continuous improvement.

Qualifications

  • UK qualified solicitor with right to practise.
  • Strong experience handling financial crime, AML, sanctions, reputational risk.
  • Experience advising on conflicts of interest and information barriers.

Responsibilities

  • Advise BAT and OGCM on complex business acceptance issues with a focus on financial crime and AML.
  • Coordinate global client and matter acceptance processes with stakeholders.
  • Support MLRO-related activities and sanctions reporting where needed.
  • Develop and improve global risk-based compliance policies and governance.

Skills

Analytical skills
Communication skills
Stakeholder management
Risk assessment
Discretion

Education

Qualified solicitor (UK)

Tools

Outside Counsel Guidelines review

Job description

BCLP in London is seeking a Business Acceptance Counsel to join our Office of the General Counsel. You will provide legal and risk advice to OGCM, BAT and senior leaders on client acceptance.

The role focuses on financial crime, AML, sanctions, due diligence and conflicts of interest, helping to develop risk-based policies and support regulatory reporting and audits. You will engage with global offices and drive continuous improvement.

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Global Business Acceptance Counsel
Global Business Acceptance Counsel

Bryan Cave Leighton Paisner LLP • Greater London

On-site
GBP 90,000 - 130,000
Business Acceptance Lawyer - Risk and Compliance (London)
Business Acceptance Lawyer - Risk and Compliance (London)

Career Legal • Slough

On-site
GBP 90,000 - 140,000
Compliance Analyst: Client Onboarding & Risk
Compliance Analyst: Client Onboarding & Risk

BCLP • Greater London, Manchester

On-site
GBP 40,000 - 50,000
Business Acceptance Counsel
Business Acceptance Counsel

BCLP • Greater London

On-site
GBP 90,000 - 130,000
Business Acceptance Lawyer & Risk Advisor
Business Acceptance Lawyer & Risk Advisor

freshfields • Greater London

On-site
GBP 85,000 - 140,000
Business Acceptance Lawyer
Business Acceptance Lawyer

Career Legal • Slough

On-site
GBP 90,000 - 140,000
Business Acceptance Counsel
Business Acceptance Counsel

Bryan Cave Leighton Paisner LLP • Greater London

On-site
GBP 90,000 - 130,000
Global Risk & Compliance Advisor - Conflicts & AML
Global Risk & Compliance Advisor - Conflicts & AML

UNCOVER • Greater London

On-site
GBP 75,000 - 110,000
Global Risk & Compliance Counsel - Senior Lawyer
Global Risk & Compliance Counsel - Senior Lawyer

Pembury Legal • City Of London

On-site
GBP 90,000 - 150,000
Head of Business Acceptance
Head of Business Acceptance

AJ FOX COMPLIANCE • Greater London

On-site
GBP 150,000 - 210,000