img
Permanent

Compliance Team Leader

Kings Hill
money-bag 40000.00-40000.00 Annual
2986416992
Posted 2 days ago

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! ..... full job details .....

Other jobs of interest...

Co-op
CityToday
money-bag10000-500000 Annual
Co-op
NorthfleetToday
money-bag10000-500000 Annual
Co-op
CityToday
money-bag10000-500000 Annual
Kimpton Charlotte Square
CityToday
money-bag28000.00-28000.00 Annual
Mercure London Bridge
SouthwarkToday
money-bag30000.00-30000.00 Annual
Olympus Recruitment
CityToday
money-bag40000.00-40000.00 Annual
Hays Accounts and Finance
CityToday
money-bag25000.00-25000.00 Annual
Better Staff Recruitment
SwanleyYesterday
money-bag£30,000
CV-Library
SwanleyYesterday
money-bag£28000 - £30000/annum
DX Network Services Limited
MaidstoneYesterday
money-bag£26,000
Aon
HighburyYesterday
money-bagNegotiable

Perform a fresh search...

  • Create your ideal job search criteria by
    completing our quick and simple form and
    receive daily job alerts tailored to you!

Jobs. Straight to your inbox!