Business Acceptance Team Leader
Compliance Team Leader - Business Acceptance Manchester Birmingham Bristol Glasgow Edinburgh Up to £60,000 Hybrid Working - 2 days in office We''re working with a fabulous growing national law firm who are looking to appoint a Compliance Team Leader into their established Risk and Compliance function. This is a brilliant opportunity for an existing Team Leader, Supervisor or experienced Senior Analyst who has strong experience across both AML/CDD and Conflicts and is ready to take on more responsibility. The Role?You''ll be responsible for the day-to-day supervision of Compliance Analysts while remaining hands-on with complex Business Acceptance matters. Line managing and supporting junior and senior Analysts Managing workflow and allocating work across the team Advising on complex CDD/KYC, AML and source of funds queries Reviewing legal and commercial conflicts of interest Supporting client and matter inception and risk assessments Acting as an escalation point for complex or higher-risk matters Advising Partners and senior stakeholders across the firm Supporting process improvements, training and wider Compliance projects About You? Strong experience across AML/CDD and Conflicts Experience within Business Acceptance / Client Onboarding Around 4+ years'' legal Compliance experience Experience supervising, mentoring or reviewing junior colleagues Confidence handling complex queries and making risk-based decisions You don''t necessarily need to be a Team Leader already. If ..... full job details .....
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