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Team Manager jobs in United Kingdom

AML Supervisor

AML Supervisor
SAVILLS
Manchester
GBP 40,000 - 60,000
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Supervisor

Supervisor
WATCHES OF SWITZERLAND
Grays
GBP 27,000 - 35,000

Supervisor

Supervisor
JD Group
Bracknell
GBP 25,000 - 35,000

Supervisor

Supervisor
Compass Group UK
Shrewsbury
GBP 16,000 - 25,000

Pensions Team Leader

Pensions Team Leader
4Recruitment Services
London
GBP 50,000 - 70,000
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Humanities Specialist Cover Supervisor

Humanities Specialist Cover Supervisor
Teaching Personnel
Liverpool
GBP 40,000 - 60,000

Cover Supervisor

Cover Supervisor
Teaching Personnel
Stockport
< GBP 1,000

Team Leader - Carluccio's - Solihull

Team Leader - Carluccio's - Solihull
Carluccio's - Boparan Restaurant Group
Metropolitan Borough of Solihull
GBP 25,000 - 35,000
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Domestic Gas Supervisor

Domestic Gas Supervisor
Example Recruitment
England
GBP 40,000 - 45,000

Cafe Supervisor

Cafe Supervisor
Eurest
East Hagbourne
GBP 25,000 - 30,000

Catering supervisor- Whipsnade Zoo

Catering supervisor- Whipsnade Zoo
Compass Group UK
Dunstable
GBP 24,000 - 30,000

Team Leader

Team Leader
Social Pub And Kitchen - Stonegate Group
St Albans
GBP 24,000 - 30,000

Production Team Leader

Production Team Leader
Baltic Recruitment Services Ltd
United Kingdom
GBP 33,000

Production Supervisor

Production Supervisor
RWR Recruitment Ltd
United Kingdom
GBP 35,000 - 41,000

Facilities Supervisor

Facilities Supervisor
14Forty
Sheffield
GBP 25,000 - 35,000

Production Team Leader - Alternating Shifts

Production Team Leader - Alternating Shifts
TQR Consultancy Ltd
Plymouth
GBP 30,000 - 45,000

FHUK Reservations Supervisor

FHUK Reservations Supervisor
Frasers Hospitality
London
GBP 30,000 - 40,000

Team Leader

Team Leader
Workforce Staffing Ltd
West Midlands
GBP 28,000 - 34,000

Site Supervisor - Roofing Projects

Site Supervisor - Roofing Projects
Daniel Owen Ltd
England
GBP 45,000 - 50,000

Design Technology Cover Supervisor

Design Technology Cover Supervisor
Premier Teachers
Newcastle upon Tyne
GBP 40,000 - 60,000

LANDSCAPE GARDENER SUPERVISOR - TEMP TO PERM

LANDSCAPE GARDENER SUPERVISOR - TEMP TO PERM
Bridge Recruitment Services Ltd - Perm
United Kingdom
GBP 30,000 - 45,000

Workshop Supervisor - Automotive

Workshop Supervisor - Automotive
Glen Callum Associates Ltd
London
GBP 34,000 - 40,000

Research Group Leader, ICR Clinical Trials and Statistics Unit (ICR-CTSU)

Research Group Leader, ICR Clinical Trials and Statistics Unit (ICR-CTSU)
The Institute Of Cancer Research
London
GBP 66,000 - 80,000

Cover Supervisor

Cover Supervisor
Academics Ltd
Worksop
GBP 40,000 - 60,000

Cafe Supervisor - Asda

Cafe Supervisor - Asda
OneRetail
Andover
GBP 20,000 - 28,000

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AML Supervisor

SAVILLS
Manchester
GBP 40,000 - 60,000
Job description


This role can be based in London, Peterborough or Manchester

Role Overview

Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and counterparties.

This demanding role within a high volume environment will work alongside existing AML Compliance Supervisors to process client due diligence (“CDD”) checks and review and approve CDD checks carried out by the AML processing team. After successfully completing training and achieving the required sign-off’s, the primary focus of this role will be the review and approval of checks completed by AML Analysts covering a variety of client types.

We are looking for least 5 years’ experience in AML/CDD/KYC and 2 years’ experience of QA / sign-off in an AML/CDD/KYC role . The successful candidate will be provided with full training on Savills procedures.

Key Responsibilities
  • Review and approve CDD carried out by the AML processing team in accordance with the Regulations.
  • Where required, complete CDD checks for Savills clients and counterparties in accordance with Savills UK procedures using compliance systems, logs and files.
  • Obtain and review information for corporates and private individuals from relevant sources (e.g. Companies House) and determine further information requirements.
  • Providing advice and guidance to the AML processing team on complex and/or high risk AML cases.
  • Liaising with internal stakeholders (Fee Earners / Admin Reps) and clients / solicitors to obtain information or clarify information already received.
  • Ensuring CDD checks are conducted within the time frames in accordance with Savills UK procedures and compliance management.
  • Completion of investigation and a resolution of sanctions screening alerts as required by compliance management.
  • In addition to the tasks described above, the job holder may be required to carry out other duties as may reasonably be required from time to time.

Occasional travel between Savills offices may be required

Key Skills
  • At least 5 years’ experience in AML/CDD/KYC and 2 years prior experience in a QA/sign-off CDD/KYC role is essential, with knowledge of all client types.
  • Business acumen and professionalism is required due to the exposure to all levels of the business from graduates to Executive Directors.
  • Strong administration, research and problem solving experience
  • Resilient personality with excellent communication skills, both verbal and written
  • High attention to detail, organisation skills and workload prioritisation
  • Proficient in Microsoft Word, Excel and Outlook
  • Self-starter, who relishes challenges and strives for the best
  • Focussed: commits to challenging goals and delivers consistently against these
  • Strong team player: builds relationships and consults with others, quickly establishes trust and credibility
  • Knowledge of the Money Laundering Regulations 2017, The Proceeds of Crime Act 2002, Terrorism Act 2000, and Joint Money Laundering Steering Group Guidance.
  • A working knowledge of HMRC’s AML guidance is desirable.

Team Overview

Savills culture is one of trust and respect, teamwork and collaboration. Our teams and our clients benefit when we work together, listening to and learning from each other. Above all, we value the motivation of our people.
This is evidenced by our wellbeing offer, our capability to facilitate flexible working and our support to enjoy a healthy work life balance.

The Compliance team covers all regulatory aspects across Savills UK. It involves ensuring that our business is compliant by providing policy, advice and training on areas of regulation such as Client acceptance and antimoney laundering, Estate Agent Act, Code of Conduct, Fraud and Bribery policy, as well as the completion of client due diligence checks. We are a dynamic team that is passionate about our responsibility, always seeking out best practices and improving ways to protect Savills and our clients from regulatory risk.

Full Time (7.5 hours – initially 09:00 to 17:30, ability to move to 08:30 to 17:00 or
09:30 to 18:00 after probation)


Type of Assessment for this Role
  • Phone screening
  • 2 stage interview process
  • Personality Profile Assessment
  • AML Case Study

Find out more about Savills offer

Recruitment agencies

Savills only pay agency fees where we have a signed agreement in place and that agency has been previously contacted and directed by a member of our recruitment team. We do not pay agency fees when speculative and unsolicited CVs are submitted to Savills or any of our employees other than via our careers website and through our recruitment process. If this is not adhered to, agency fees will not be paid.

Submission of any unsolicited CVs or proposals to Savills will be deemed evidence of full and unlimited acceptance of this approach.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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