Compliance Business Systems Lead
Compliance Business Systems Lead - Compliance Systems, AML, KYC, CTF, Regulatory Operations, System Configuration
Our leading UK law firm client are actively looking to take on a new Compliance Business Systems Lead - (Compliance Systems, AML, KYC, CTF, Regulatory Operations, System Configuration) to join their team on a permanent basis. This role act more as a product owner and focus on Team Leading, Stakeholder Management and delivery of high-end projects.
To be considered for this Compliance Business Systems Lead - (Compliance Systems, AML, KYC, CTF, Regulatory Operations, System Configuration) role, it's ideal you have:
- 3 + Years within a similar role
- Ideal but not required law firm or professional services experience
- Knowledge of Intapp is preferred but not required.
- Confident business facing approach.
Duties & Responsibilities:
- Own the strategic roadmap for the Intapp platform and related compliance systems.
- Ensure system capabilities align with conflicts, financial crime, AML/CTF, sanctions, and compliance requirements.
- Translate policy, regulatory obligations, and operational requirements into Intapp system features and enhancements.
- Act as Technical Lead on Compliance projects.
- Write clear user stories, acceptance criteria, and system requirements for development and configuration activities.
- Act as the key liaison between Compliance, Regulatory Operations, IT, external vendors, and senior leadership.
- Oversee system configuration, releases, enhancements, and ongoing maintenance of Intapp.
- Coordinate with developers, reporting analysts, architects, and QA to ensure high-quality delivery.
- Lead testing cycles including UAT preparation, execution, defect resolution, and release validation.
- Lead the 2nd line support of the Compliance application estate.
- Support integration work with upstream/downstream systems (e.g., CRM and Finance tools).
- Maintain documentation including system design artefacts, requirements, release notes, and risk/control evidence.
- Support audits, regulatory reviews, and assurance activities by providing system insights and documentation.
- Monitor platform stability, compliance risk indicators, reporting accuracy, and data quality.
- Drive continuous improvement, ensuring the platform evolves to meet regulatory change, business growth, and operational needs.
- An understanding of project coordination tools (e.g., Jira).