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!
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