Overview
We are working with a leading UK law firm to hire a Compliance Team Leader to join their team. In this role, you’ll lead and supervise a team of compliance analysts responsible for CDD/KYC ongoing monitoring and matter risk assessments, ensuring work is delivered to a consistently high standard and in line with regulatory requirements. You’ll act as a central point of expertise within the team, supporting fee earners and stakeholders across the firm while helping to develop and mentor junior colleagues in a fast‑paced, high‑volume environment.
Qualifications
The firm is looking for someone with prior experience working in law firm compliance, particularly across CDD/KYC and ideally matter risk assessments, along with experience managing or supporting junior team members.
Responsibilities
- Supervising analysts undertaking CDD/KYC ongoing monitoring and matter risk assessments
- Acting as a point of contact for compliance queries from analysts, fee earners, and stakeholders
- Providing clear, risk‑based advice aligned with AML regulations and internal policies
- Prioritising and allocating work to meet strict service level agreements
- Producing regular and bespoke management and progress reports
- Carrying out quality checks and audits to ensure accuracy and consistency
- Mentoring, coaching, and supporting analysts at varying levels of experience
- Collaborating with other team leaders to support the effective running of the wider team
Opportunity
This is a great opportunity to take on a visible leadership role within a respected and award‑winning firm, offering exposure to high‑volume compliance operations and the chance to make a real impact on team performance and development.
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