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Compliance Team Leader

Closing date
28 Jan 2022

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Contract Type
Full Time
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We are delighted to be partnering with an award winning law firm in their search for a Compliance Team Leader.

This role will manage the Client Compliance Team that carry out all client onboarding, client due diligence and AML.

Your duties will include:
  • Team management, training and wider staff training
  • Creating CDD reports
  • Managing the onboarding process; KYC client ID processes, escalations to Risk and Compliance manager where necessary
  • File opening audits

To be considered for this role we are looking to speak to compliance professionals with the below experience:
  • Strong understanding of CDD and AML processes and regulatory requirements
  • High level of accuracy and attention to detail
  • Ability to manage, train and develop a team
  • Experience working in a compliance function in either financial service, banking or a law firm

In return our client offers a clear path for progression, excellent benefits and the opportunity to work for an award winning firm.
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