Jurisdiction(s):
United Kingdom

Key definition

Deputy definition

What does Deputy mean? Someone appointed by a court to make decisions for an adult who lacks capacity. In England and Wales, a deputy is appointed by the Court of Protection under the Mental Capacity Act 2005 (MCA 2005). Deputies usually manage property and financial affairs; health and welfare deputies are rarer and authorised where necessary. A deputy must act in the person’s best interests, within the scope of the order, follow the MCA 2005 and its code of practice, keep proper accounts, report to the Office of the Public Guardian. Appointment is typically considered where there is no valid lasting power of...

Deputy Money Laundering Compliance Officer (MLCO) Job Description and Role Profile for SRA-Regulated Law Firms (England and Wales)

Published by a LexisNexis Practice Compliance expert

Precedents

1 Details of deputy money laundering compliance officer (deputy MLCO)

Firm name [ Insert name ]
Deputy MLCO name [ Insert name ]
Reports to the money laundering compliance officer (MLCO) [ Insert name of MLCO ]
Employment status ☐ Full time ☐ Part time
Other roles held within the firm [ Insert details ]
Date appointed by the firm [ Insert date ]

2 Role summary

Serve as the deputy for the firm’s MLCO.
When the firm’s MLCO is unavailable [ and after consulting with [ state who, eg the nominated officer, COLP or senior partner ] ]:
1. act as the principal point of contact with the Solicitors Regulation Authority (SRA) on matters concerning anti-money laundering (AML), counter-terrorist financing (CTF) and counter-proliferation financing;
2. lead on AML, CTF and counter-proliferation financing matters within the firm’s senior management.
Support the firm’s MLCO [ and nominated officer ].
Help the MLCO ensure the firm’s AML, CTF and counter-proliferation financing activities receive appropriate oversight and engagement at the highest level...

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Web page updated on 22/05/2026

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