At a Glance
- Tasks: Lead a team of compliance analysts in CDD/KYC monitoring and risk assessments.
- Company: Join a leading UK law firm with a strong reputation for excellence.
- Benefits: Competitive salary, professional development, and a chance to make an impact.
- Other info: Opportunity for career growth in a fast-paced, dynamic environment.
- Why this job: Step into a leadership role and shape a high-performing compliance team.
- Qualifications: Experience in law firm compliance and team management is essential.
The predicted salary is between 55000 - 65000 £ per year.
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.
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.
The responsibilities will include:
- 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
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. If you're ready to step into a leadership role and help shape a high-performing compliance team, we'd love to hear from you. Apply now or contact us for a confidential discussion.
Locations
Compliance Team Leader in Cheshire, Warrington employer: AJ FOX COMPLIANCE
Join a prestigious UK law firm as a Compliance Team Leader, where you will thrive in a dynamic work culture that values collaboration and professional growth. With a commitment to excellence, the firm offers comprehensive training and mentorship opportunities, ensuring you can develop your skills while making a significant impact on compliance operations. Enjoy the benefits of working in a supportive environment that prioritises employee well-being and fosters a strong sense of community.
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Team Leader in Cheshire, Warrington
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars where you can meet potential employers and showcase your expertise.
✨Tip Number 2
Prepare for interviews by brushing up on your CDD/KYC knowledge. Be ready to discuss how you've led teams and tackled compliance challenges in the past. Show them you're the expert they need!
✨Tip Number 3
Don’t just apply; follow up! After submitting your application through our website, drop a quick email to express your enthusiasm. It shows initiative and keeps you on their radar.
✨Tip Number 4
Showcase your mentoring skills! Prepare examples of how you've developed junior team members. This is key for a leadership role, and it’ll set you apart from other candidates.
We think you need these skills to ace Compliance Team Leader in Cheshire, Warrington
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Compliance Team Leader role. Highlight your experience in CDD/KYC and any leadership roles you've had. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of how you've led teams or tackled compliance challenges in the past.
Showcase Your Expertise:In your application, don’t forget to mention your knowledge of AML regulations and internal policies. We’re looking for someone who can provide clear, risk-based advice, so let us know how you’ve done this before!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates from us!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your Compliance Stuff
Make sure you brush up on your knowledge of CDD/KYC processes and AML regulations. Being able to discuss these topics confidently will show that you're not just familiar with the basics, but that you can also provide clear, risk-based advice.
✨Showcase Your Leadership Skills
Prepare examples of how you've successfully managed or mentored junior team members in the past. Highlighting your experience in a fast-paced environment will demonstrate that you can lead a team effectively while maintaining high standards.
✨Be Ready for Scenario Questions
Expect questions that put you in hypothetical situations related to compliance challenges. Think about how you would prioritise tasks or handle compliance queries from fee earners and stakeholders, as this will showcase your problem-solving skills.
✨Ask Insightful Questions
Prepare thoughtful questions about the firm's compliance operations and team dynamics. This shows your genuine interest in the role and helps you understand how you can contribute to the team's success.
