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Client Compliance Team Leader

Expert Recruits
Closing date
28 Jan 2022

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Contract Type
Full Time
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A leading legal firm based in Crawley is seeking an experienced Client Compliance team leader to join there fast paced and friendly team.

The role will support the Information & Client Compliance Services Manager in providing efficient and effective client due diligence (CDD), conflict checking services, client and matter file creation and associated administration of the firm's practice management systems. As well as to manage the day to day function of the Client Compliance team and carry out staff management and review processes.

The ideal candidate will have the ability to make decisions independently but with a clear understanding of when to escalate to the Information & Client Compliance Services Manager/Risk Team.

Effective administration skills

Committed to delivering high levels of customer service and client care.

High level of accuracy and attention to detail

Ability to work under pressure and to manage concurrent demands and deadlines

Ability to deal with sensitive and confidential data and an understanding of the need to follow GDPR requirements

Ability to solve problems

Excellent interpersonal skills and a proven ability to work effectively as part of a team

IT literate with strong skills in Outlook, Word and Excel and the use of database resources

A good understanding of the CDD process and AML regulatory requirements

Proven experience in a supervisory or leadership role

Please apply today this role wont be around for long, excellent benefits and career development, please send your cv asap!
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