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 & 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 & 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 you're a Senior Analyst who's already handling the difficult work, supporting junior colleagues and ready for that next step, we'd love to hear from you.
What's in it for you?
- Salary up to £60,000
- Hybrid working
- Genuine progression internally
- Broad AML, CDD, Conflicts & Business Acceptance exposure
- Established and sizeable Risk & Compliance team
- Excellent benefits package
Interested?
Or know someone who could be great? Reach out, let's have a confidential conversation . . . . #ComplianceJobs #RiskAndCompliance #LegalCompliance #BusinessAcceptance #AML #Conflicts