NBI Intake Lead: Compliance & Onboarding

Baker McKenzie; Metro Manila; Presencial; PHP 700.000 - 1.100.000; Jornada completa

Descripción de la vacante

Baker McKenzie seeks an Intake Supervisor to lead the New Business Intake Tampa team. You will supervise daily workflows, ensure NBI checks are completed, and coordinate handovers with the global center to maintain high service levels.

You will mentor staff on compliance with the Attorney Manual and AML/KYC laws, drive quality checks, and manage performance to meet targets. A Bachelor's degree and prior supervisory experience are required.

Formación

• Bachelor's degree required.
• Proven supervisory or people management experience.
• Exceptional problem-solving, critical thinking, and analytical skills.
• Excellent time management and organizational skills.
• Proven ability to multi-task and work well under pressure, prioritize workloads, and meet tight deadlines.
• Highly self-motivated and proactive approach.
• Experience in financial or law-related institution preferred.
• Experience in a professional services environment focusing on client onboarding, conflict analysis, compliance, Risk, or AML/KYC.
• Knowledge of U.S. Anti-Terrorist Financing / AML / KYC and OFAC.

Responsabilidades

• Provide support to the Firm, Partners, and offices about the new business intake and maintenance processes, mitigating risk exposure of the firm to client onboarding and matter opening.
• Supervise the New Business Intake Tampa team including daily assignment of work, ensuring all NBI checks are completed by the team for matter opening and maintenance processes, and coordinating daily handovers with global center team peers.
• Supervise team performance to service KPIs and Service Level agreements, ensuring all requests are reviewed and processed by the team within the agreed 2 business day service level agreement.
• Provide feedback on office performance to key in-market stakeholders to ensure the quality of submissions meets the target 95% Right First Time Intake requirements and drive engagement to improve performance where required.
• Provision of advice, mentoring, and training on compliance with the Attorney Manual and relevant laws, including Anti-Terrorist Financing/Anti-Money Laundering/Know Your Client issues, NBI, and Firm policies and procedures.
• Work with the Service Owner to implement quality checks and ensure all team members receive constructive feedback, with a view to continuous improvement and excellent service delivery.
• Performance Management responsibilities are an important aspect of the role; hold regular one-to-one meetings with team members and be responsible for performance planning and management; align objectives across the department.
• Responsible for the training and development of their team.
• Support Coordinators and Analysts in their roles and drive departmental performance through training; identify training needs and ensure Analysts have support to perform.

Conocimientos

Supervisory experience

Problem solving

Analytical skills

Time management

Organizational skills

Multi-tasking

Proactive approach

Attention to detail

Ability to work under pressure

Educación

Bachelor's Degree

Descripción del empleo

Baker McKenzie seeks an Intake Supervisor to lead the New Business Intake Tampa team. You will supervise daily workflows, ensure NBI checks are completed, and coordinate handovers with the global center to maintain high service levels.

You will mentor staff on compliance with the Attorney Manual and AML/KYC laws, drive quality checks, and manage performance to meet targets. A Bachelor's degree and prior supervisory experience are required.