Head of Onboarding

Desired work region:Greater London
Sector:Conflicts of Interest
Ref:20609
Request full CVGet Profiles by Email
Scroll

Meet Our Recruiter

Ruth Witter
Ruth Witter
Managing Consultant
+44 7956 921029
+44 207 117 2542
ruthwitter@ajfoxcompliance.com

About Profile

This accomplished legal professional brings a wealth of experience in law firm risk and compliance, combining strategic leadership with deep technical knowledge of anti-money laundering, client onboarding, and regulatory frameworks. With a track record spanning top 100 and boutique law firms, this individual has operated at the partner and MLRO level, and is adept at managing firm-wide compliance functions while fostering a culture of integrity and accountability.

Currently serving as the MLRO and Head of Onboarding at a national UK law firm, this candidate has led the transformation of client onboarding processes through technology implementation and cross-functional collaboration. Responsible for managing and growing a specialist team covering both AML and conflicts, this individual provides leadership on regulatory projects, stakeholder engagement, and policy development. The role involves close work with senior stakeholders, including the COLP, MLCO and board-level leadership, with regular reporting and contributions to firm-wide strategy.

Key Competencies:
  • Leadership of firm-wide risk and compliance functions, including MLRO and MLCO roles
  • Design and implementation of AML frameworks, onboarding procedures and risk assessments
  • Successful project delivery involving technology solutions for ID&V and ongoing monitoring
  • Development, mentoring and performance management of compliance teams
  • Policy drafting, audits (Regulation 21, Lexcel), and regulatory reporting
  • Engagement with board-level stakeholders and cross-departmental collaboration
  • Delivery of in-person and online AML training across all levels
  • Strategic planning, internal audit implementation, and culture building in compliance
Legal Experience:

MLRO and Head of Onboarding | National Law Firm | 2 years
Director/Partner & MLRO/MLCO | Boutique Law Firm | 6 years
Partner – Civil Litigation | Boutique Law Firm | 3 years
Partner – Clinical Negligence & Litigation | International Law Firm | 16 years

Education & Qualifications:

Law Society Finals | University
LLB (Hons) Law | University

Interested in strong risk and compliance candidates like this? Get in touch with our team to discuss your hiring needs.

Request full CVGet Profiles by Email

More candidates I am representing

View All

Head of Risk & Compliance

£100,000+
This experienced and highly capable legal risk and compliance professional brings over a decade of post-qualification experience, with particular expertise in regulatory frameworks, compliance oversight, and embedding best practice within legal services. With a career dedicated to improving operational resilience and driving a culture of proactive compliance, this individual is ideally suited to senior risk and compliance positions within modern law firms.
Learn More

Risk & Compliance Lawyer

£100,000+
This is a highly experienced legal risk and compliance specialist with over 15 years’ post-qualification expertise, gained at leading international, global and UK-based law firms. Originally qualified as a corporate solicitor, this candidate has spent the majority of their legal career specialising in professional ethics, risk management and regulatory compliance within the legal sector. With a robust background in both fee-earning and in-house risk roles, this individual brings a well-rounded and commercially astute perspective to complex compliance issues.
Learn More

Data Protection Lawyer

£100,000+
This candidate is a qualified lawyer with significant international experience advising on legal risk and compliance matters, with a core focus on privacy and data protection. Having worked across the UK, EU, and APAC markets, this individual brings a sophisticated understanding of global data regulation, particularly in financial services, insurance, and technology-driven environments. The candidate combines deep technical expertise with hands-on delivery of compliance solutions for complex, multi-jurisdictional organisations.
Learn More

Head of Onboarding

£105,000+
This accomplished legal professional brings a wealth of experience in law firm risk and compliance, combining strategic leadership with deep technical knowledge of anti-money laundering, client onboarding, and regulatory frameworks. With a track record spanning top 100 and boutique law firms, this individual has operated at the partner and MLRO level, and is adept at managing firm-wide compliance functions while fostering a culture of integrity and accountability.
Learn More