Compliance Manager

Desired work region:City of Edinburgh
Sector:Conflicts of Interest
Ref:3754
Scroll

About Profile

This highly experienced risk and compliance professional offers over eight years of dedicated expertise in legal risk management, new business intake, conflicts analysis and anti-money laundering across a range of leading UK and international law firms.

Currently operating in a senior-level role at a top 100 UK law firm, this candidate leads a team and plays a key role in the firm's compliance strategy and project delivery. Acting as the first point of escalation for complex queries, they manage the conflicts and AML review process, supervise and review team performance, and lead on both internal and external compliance training. This individual is also instrumental in policy development and in enhancing the firm's compliance culture through continuous improvement of systems, processes and risk assessments.

Key Competencies:
  • Extensive experience in legal risk and compliance within private practice
  • Strong leadership and team management in a compliance setting
  • Expert in conflict of interest clearance, complex AML reviews and client/matter risk assessments
  • Firmwide compliance training delivery and onboarding support
  • Intapp Open development, implementation and user support
  • Trusted escalation point for high-risk conflict and AML queries
  • Proven track record in policy development and regulatory interpretation
  • Active involvement in diversity and inclusion initiatives
  • Skilled in compliance due diligence, including sanctions screening and PEP/SOE identification
  • Experience with compliance reporting to senior management and boards
  • Adept at handling urgent and sensitive compliance matters under pressure
Legal Experience:

Compliance Manager  | Top 100 UK Law Firm | 2 years
Compliance Team Leader – Senior Analyst | Top 100 UK Law Firm | 1.5 years
Compliance Officer | Top 100 UK Law Firm | 1.5 years
Conflicts Analyst | International Law Firm | 0.5 years
Conflicts Junior Analyst | International Law Firm | 1 year
Conflicts Analyst Assistant | International Law Firm | 0.5 years
Candidate Attorney | Boutique Law Firm | 1 year

Education & Qualifications:

LLB (Hons) | University
BCom Law (Economics and Business Management) | University
Course for Candidate Attorneys | Law School

If you’re looking for high-calibre risk and compliance talent with hands-on legal experience, deep regulatory knowledge and a proven ability to drive best practice across legal operations, get in touch to discuss similar candidate profiles.

More candidates I am representing

View All

Practice Manager

£65,000+
This candidate is a seasoned risk and compliance professional with an impressive track record of over 15 years in the legal sector. With a strong background in practice management, they bring a unique blend of operational expertise and compliance leadership across multi-office law firm environment

Regulatory Specialist

£53,000+
This candidate is an experienced and highly capable legal risk and compliance professional with a strong background in regulatory investigations, advisory work, and policy development. With a foundation built in regulatory enforcement and progressed into strategic in-house roles, this individual brings a nuanced understanding of both regulatory expectations and law firm operational risk.

Information Security Analyst

£30,000+
This candidate is a highly capable and technically skilled information security professional with a strong track record in legal risk and compliance, particularly in law firm environments. With a background in computer science and cybersecurity, this individual brings a detailed, process-driven approach to improving firm-wide information security, managing risk registers, conducting internal audits, and supporting ISO27001 compliance.

Compliance Manager

£75,000+
This highly experienced risk and compliance professional offers over eight years of dedicated expertise in legal risk management, new business intake, conflicts analysis and anti-money laundering across a range of leading UK and international law firms.