Compliance & Conflict Team Leader

JR United Kingdom; Newport; On-site; GBP 50,000 - 70,000; Full time

Job summary

A reputable professional services firm seeks a Compliance & Conflict Team Leader in Newport, Wales. This leadership role involves supervising compliance analysts, ensuring adherence to compliance frameworks, and addressing complex compliance issues. Ideal candidates are experienced compliance professionals ready for their next career challenge.

Qualifications

• Experience in compliance roles, specifically in CDD and KYC.
• Supervisory experience is preferred.
• Ability to advise on complex compliance issues.

Responsibilities

• Oversee a team of compliance analysts and advisors.
• Ensure compliance work aligns with frameworks.
• Monitor ongoing activities related to AML, KYC, and CDD.

Skills

Compliance

CDD

KYC

Risk Management

Job description

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Compliance & Conflict Team Leader, Newport, Wales

Client:

Location:

Newport, Wales, United Kingdom

Job Category:

Other

-

EU work permit required:

Yes

Job Views:

2

Posted:

10.06.2025

Expiry Date:

25.07.2025

Job Description:

Are you a compliance professional with experience in CDD, KYC, and conflicts of interest? Do you enjoy working in risk and compliance, ensuring work aligns with business acceptance frameworks? Can you work in central Bristol twice a week? If this sounds like you, we have a fantastic vacancy due to a promotion, as one of three team leaders in the compliance team of a reputable professional services firm.

This role oversees a team of compliance analysts and advisors responsible for protecting the business around critical activities. The team leader ensures work is allocated and completed within the risk and compliance frameworks. Responsibilities include ongoing monitoring related to AML, KYC, CDD, conflicts of interest, and advising on complex compliance issues.

This is an excellent opportunity for an experienced compliance professional with supervisory experience or in-depth knowledge seeking their next career step or challenge. If you're interested, please apply; shortlisted candidates will be contacted with further details.