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Conflicts & new business team leader

London
Larbey Evans Ltd
Team leader
Posted: 9 March
Offer description

Job Description

Conflicts and New Business Team Leader

Elite US law firm is seeking a Conflicts and New Business Team Leader to supervise the London team of Conflicts and AML Analysts and a Conflicts New Business Team Administrator to ensure day to day delivery of new business intake, conflicts clearance and AML processes across the UK and EU offices.


* Salary to £85,000
* Market leading benefits including 33 days annual leave
* Hybrid working
* Stunning City offices
* 09:30-17:30 working hours


Conflicts and New Business Team Leader Key Responsibilities:


* Set clear daily and weekly objectives to ensure timely completion of conflicts checks, AML reviews, and matter openings
* Allocate and prioritise workloads, including urgent and time-sensitive requests, to meet deadlines
* Provide day-to-day guidance on conflicts and AML policies, ensuring consistent, compliant application
* Conduct regular one-to-ones to support performance, development, and operational effectiveness
* Contribute to hiring, onboarding, performance, promotion, and reward decisions
* Oversee and conduct conflicts searches, exercising judgement in reviewing results and escalating where appropriate
* Oversee and conduct client due diligence and AML risk assessments in line with policy and regulation
* Review AML documentation for accuracy and consistency, escalating higher-risk cases without delay
* Oversee preparation and submission of New Business Forms, ensuring accuracy and compliance


Conflicts and New Business Team Leader Skills & Requirements:


* Previous experience in a similar role within a law firm
* Broad operational knowledge of conflicts, AML and new business intake processes
* Understanding of core management practices including scheduling, prioritising, coaching, and monitoring quality of work
* Sound judgement in identifying issues requiring escalation

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