Team Manager

Robert Walters
Birmingham, West Midlands
11 Jun 2017
11 Jul 2017
Contract Type
Full Time

A Team Manager is currently sought to join a large scale Fianancial Services organsation based in Birmingham.

The successfully appointed Team Manager will have proven management experience gained within a similar large scale financial services institution and will have experience of AML, PEP's, SAR's and CPO's.

Key Team Manager Responsibilities

  • Coordinate resources across Financial Crime Operations to ensure the achievement of planned performance and agreed service standards
  • Assist with the newly created Financial Crime function ensuring that the system and processes are tested and fully embedded
  • Take responsibility of one or more of the following areas; Transnational Monitoring Unit, Court Production Order team or the Customer Payments Screening Team.
  • Ensure adherence to the organisations risk and compliance policies
  • Manage and supervise the day to day activities assigned to team members

Key Requirements, Skills and Experience

  • Prior management or team leader experience gained within a large scale financial services organisation
  • AML or financial crime experience is desired
  • Experience of leading operational teams that carry out sanctions, PEPS, SARS and CPO is essential
  • Excellent stakeholder management experience
  • Exceptional communication skills

This is an excellent opportunity for individuals who currently hold a management or team leader position within a large scale financial services institution.

For more information or to apply, please contact Laura Woodhead at