Team Leader

1 month ago


Camden Area, United Kingdom UNCOVER Full time
A leading international law firm is looking for an experienced Compliance Team Leader (AML Focus) to join their team based in London. This role would be suitable for an experienced Team Leader or a Senior Analyst who is looking to take the next step in their career. Prior experience of working within a law firm is essential.

The firm has a dual compliance function that covers anti-money laundering (AML) and conflicts however the primary focus of this role will be on AML.

Key Responsibilities for the Compliance Team Leader (AML Focus):nSupervise and mentor a compliance sub-team, fostering a collaborative and high-performance work environment.nConduct regular performance reviews and provide ongoing training and development to team members.nAllocate tasks and manage workloads to ensure timely and efficient completion of compliance activities.nLead AML compliance efforts, including client due diligence, monitoring, and reporting.nEnsure adherence to all relevant AML regulations and guidelines.nOversee the implementation and monitoring of sanctions policies and procedures.nStay up to date with changes in AML and sanctions regulations and communicate these changes to the team.nOversee the identification and resolution of potential conflicts of interest.nEnsure compliance with relevant conflict of interest policies and procedures.nProvide guidance and support to team members on conflict management issues.nContribute to the development and updating of compliance policies and procedures.nEnsure team adherence to internal policies and external regulatory requirements.

Qualifications:nProven experience in a compliance role within a law firm with a strong background in AMLnExperience in supervising and managing a team.nExperience of Intapp (preferred but not essential)nExcellent leadership and people management skills.



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