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Conflicts & Compliance Team Leader, manchester
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Client:
Location:
manchester, United Kingdom
Job Category:
Other
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EU work permit required:
Yes
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Job Views:
3
Posted:
05.05.2025
Expiry Date:
19.06.2025
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Job Description:
- Provide daily direction and supervision to the team.
- Enhance and streamline departmental processes.
- Share knowledge and identify training needs.
- Mentor and train team members to develop expertise.
- Manage performance and skill development.
- Collaborate with the Global Head to set departmental standards.
- Monitor department performance in AML, conflicts, and sanctions.
- Audit service levels and ensure policy adherence.
- Prioritize and manage team workflow.
- Build relationships with stakeholders to promote the department.
Conflicts Management:
- Identify and resolve legal/commercial conflicts of interest.
- Ensure firm can act in multiple roles when appropriate.
- Enforce policy to reduce misconduct risk.
- Escalate complex conflicts to senior management.
- Handle confidential information and share dealing requests.
- Maintain accurate conflict records and databases.
- Develop compliance processes and provide training.
Anti-Money Laundering (AML):
- Act as escalation point for high-risk clients.
- Support Money Laundering Reporting Officers.
- Implement compliance processes for AML and sanctions.
- Train team on AML and related issues.
- Maintain registers of high-risk clients and report anomalies.
- Produce management information on client demographics and risks.
- Ensure secure record-keeping of AML checks.
Candidate Requirements:
- 3-5 years of experience in AML/Conflicts work at a top law firm.
- Supervisory experience and the ability to mentor/coach individuals (plus)
- Excellent communications skills
- Strategic thinker with commercial awareness.
- Service orientated: Recognising internal and external clients and the importance of service delivery.