Compliance Team Leader

Clearwater People Solutions; Ware; On-site; GBP 40,000 - 60,000; Full time

Job summary

A recruitment agency is looking for a Compliance Team Leader to manage a team of 10 in the Banking industry. The role involves overseeing team performance, maintaining workflows and conducting appraisals. Candidates should have solid experience in KYC/AML/CDD/EDD processes and strong leadership skills. This is a full-time permanent position located in Ware, England.

Qualifications

• Experience working within the Banking industry.
• KYC/AML/CDD/EDD Experience required.
• Proactive and strong work ethic is essential.

Responsibilities

• Managing a team of 10 direct reports including conducting appraisals.
• Carrying out approvals on cases and handling high level escalations.
• Managing workflows and KPIs, ensuring regular reviews.

Skills

Experience working within the Banking industry

KYC/AML/CDD/EDD Experience

Proactive and strong work ethic

Lead/Senior level mentoring experience

Job description

Are you an experienced Team Leader within Compliance/KYC?
Are you from the Banking industry?

We are looking for a Compliance Team Leader to join our client on a full time permanent basis, this roles covers the client onboarding side of the process with direct line management responsibilities.

Key Responsibilities for the Compliance Team Leader:
- Managing a team of 10 direct reports who are a mix of Administrators and Analysts, conducting appraisals and 121s
- Carrying out approvals on cases and handling high level escalations
- Managing the workflows and KPIs ensure these are regularly reviewed
- Team productivity and quality management
- MI Reporting

Key Skills for the Compliance Team Leader:
Essential:
- Experience working within the Banking industry
- KYC/AML/CDD/EDD Experience
- Proactive and strong work ethic
- Previous experience at a Lead/Senior level mentoring junior members
Desired:
- Previous experience focusing on process improvement
- UK drivers license and access to your own car

Please apply as directed!