Team Leader- International Compliance

4 days ago


Southwark, United Kingdom MSI Group Ltd Full time

Compliance Team Leader will have a full understanding of all onboarding, compliance and statutory requirements, be proactive, work with pace and have a proven track record of working in a target driven environment.

**Duties & Responsibilities**
- Set individual KPIs and targets and motivate the team to achieve - Allocates clients and workload to compliance officers
- Maintains high compliance standards and minimizes errors by delivering training, coaching and regular audits
- Be aware of fraudulent behavior / documentation and escalate immediately
- Performs regular one to ones with compliance officers - Reviews current processed to ensure they are fit for purpose
- Assist international senior compliance manager with reporting; preparation and analysis
- Demonstrate sound knowledge of team pipeline and number of expected arrivals
- Ensures accuracy and currency of records on Access database and all spreadsheets
- Understand and operate within MSI Group Ltd policies and procedures

**Accountable For Team leader
- International Compliance is accountable for**:

- Consistently achieving team target
- Highlighting and escalating potential issues to the senior international compliance manager / head of compliance
- Ensuing the team’s files are compliant to the client specific standards
- Role model for rest of the team and passionate about compliance and customer service
- Maintaining excellent communication skills and trust to uphold or develop a reciprocally valuable relationship with all teams

**About MSI**

Founded in 2002, MSI Group is a leading supplier of doctors, nurses, AHPs and other healthcare professionals. Our clients include the NHS and other public, private and third sector organisations across the UK and the world.

Having doubled in size since 2012, we are one of the fastest growing healthcare recruitment companies in the UK, although our internal structure has allowed us to hold on to the SME atmosphere and approach.

Our head office is based 3 minutes from London Bridge Station, with stunning views of the river Thames.

**Why join us?**

Due to our plans for rapid expansion within the International division, there will be a range of options open to anyone that is ambitious to develop their career. In the last year 70% of our management positions have been filled internally.

**In addition, we can offer**:

- Attractive bonus
- A structured and highly supportive probation period
- Work for an experienced, award-winning staffing company that understands the value of solid long-term relationships
- An opportunity to make a real difference and have your ideas heard and implemented
- Structured relevant training and latest recruitment tools to be able to do the job
- In-house HR, IT, accounts and marketing to give you all the support you need
- Corporate Gym Membership*
- Birthday leave*
- Weekly, monthly, quarterly, half yearly and annual incentives
- Access to BUPA Healthcare*

(*Upon completion of probation period)



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