Current jobs related to Compliance Team Lead - Belfast - Baker McKenzie

  • Compliance Team Lead

    3 weeks ago

    Belfast, United Kingdom Baker McKenzie Full time

    AML/KYC Compliance Team LeadBaker McKenzie is seeking a highly skilled AML/KYC Compliance Team Lead to join our Belfast Centre. As a key member of our team, you will be responsible for leading a team of analysts in the AML/KYC department, ensuring compliance with ethical, legal, and regulatory requirements.Key Responsibilities:Lead a team of analysts in the...

  • Compliance Team Lead

    3 weeks ago

    Belfast, United Kingdom Baker McKenzie Full time

    AML/KYC Compliance Team LeadBaker McKenzie is seeking a highly skilled AML/KYC Compliance Team Lead to join our Belfast Centre. As a key member of our team, you will be responsible for leading a team of analysts in the AML/KYC department, ensuring compliance with ethical, legal, and regulatory requirements.Key Responsibilities:Lead a team of analysts in the...

  • Compliance Team Lead

    3 weeks ago

    Belfast, United Kingdom Baker McKenzie Full time

    Job Title: AML/KYC Compliance Team LeadBaker McKenzie is seeking a highly skilled AML/KYC Compliance Team Lead to join our team in Belfast. As a key member of our New Business Intake (NBI) AML/KYC Compliance department, you will play a critical role in ensuring the effective supervision of a team of analysts and providing an efficient and effective service...

  • Compliance Team Lead

    3 weeks ago

    Belfast, United Kingdom Baker McKenzie Full time

    Job Title: AML/KYC Compliance Team LeadBaker McKenzie is seeking a highly skilled AML/KYC Compliance Team Lead to join our team in Belfast. As a key member of our New Business Intake (NBI) AML/KYC Compliance department, you will play a critical role in ensuring the effective supervision of a team of analysts and providing an efficient and effective service...

  • Compliance Team Lead

    3 weeks ago

    Belfast, United Kingdom Baker McKenzie Full time

    AML/KYC Compliance Team LeadBaker McKenzie is seeking a highly skilled AML/KYC Compliance Team Lead to join our team in Belfast. As a key member of our New Business Intake (NBI) department, you will play a critical role in ensuring the effective supervision of a team of analysts within the AML/KYC department.The successful candidate will have a proven track...

  • Compliance Team Lead

    3 weeks ago

    Belfast, United Kingdom Baker McKenzie Full time

    AML/KYC Compliance Team LeadBaker McKenzie is seeking a highly skilled AML/KYC Compliance Team Lead to join our team in Belfast. As a key member of our New Business Intake (NBI) department, you will play a critical role in ensuring the effective supervision of a team of analysts within the AML/KYC department.The successful candidate will have a proven track...

  • Entity Governance and Compliance Team Lead

    2 weeks ago

    Belfast, United Kingdom Baker McKenzie Full time

    About the Role:As a key member of our Global Corporate Maintenance Solutions (GCMS) team, you will play a crucial role in providing exceptional corporate maintenance services to our clients. With a strong focus on technical quality, you will work closely with local legal experts around the world to manage corporate maintenance deadlines for clients' entities...

  • Compliance Team Lead

    2 weeks ago

    Belfast, United Kingdom Baker McKenzie Full time

    Job Title: Compliance Team Lead - Corporate Maintenance SolutionsBaker McKenzie is seeking a highly skilled Compliance Team Lead to join our Global Corporate Maintenance Solutions (GCMS) team. As a key member of our team, you will be responsible for coordinating the provision of corporate maintenance services and ensuring technical quality.Key...

  • Compliance Team Lead

    2 weeks ago

    Belfast, United Kingdom Baker McKenzie Full time

    Job Title: Compliance Team Lead - Corporate Maintenance SolutionsBaker McKenzie is seeking a highly skilled Compliance Team Lead to join our Global Corporate Maintenance Solutions (GCMS) team. As a key member of our team, you will be responsible for coordinating the provision of corporate maintenance services and ensuring technical quality.Key...

  • Compliance Team Lead

    1 week ago

    Belfast, United Kingdom Funds-Axis Group Limited Full time

    Funds-Axis Group Limited is seeking a highly skilled Compliance Team Lead to join our Investment Compliance and Risk Team. The successful candidate will play a key role in embedding business controls and driving our continued development.We combine deep regulatory knowledge and best-of-breed technology to deliver excellent customer service to our clients and...

  • Asbestos Removal Supervisor

    5 months ago

    Belfast, United Kingdom DJV Compliance Full time

    **About us** **DJV Compliance Ltd is a leading specialist enabling works provider. We are a market leader in the asbestos removal, decontamination, and specialist cleaning service.** **Our highly trained teams are trusted by major corporations to offer a specialist enabling works solutions covering our core disciplines either individually or collectively...

  • Warehouse Team Lead

    2 weeks ago

    Belfast, United Kingdom Inclusion IQ LTD Full time

    Warehouse Team Lead Salary:Negotiable Full-time, Permanent Inclusion IQ is exceptionally delighted to support our client in their search for a dynamic and experienced Warehouse Team Lead to motivate and lead their existing team within a high-volume warehouse environment. The Warehouse Team Lead will play a pivotal role in optimising workflows, managing...

  • Asbestos Removal Operative

    5 months ago

    Belfast, United Kingdom DJV Compliance Full time

    **An exciting opportunity has arisen to join our team as an operative, working predominately Belfast but travel throughout NI on occasion** **Main duties**: - **To carry out asbestos removal works as part of a team on a variety of projects including Health Care and Educational commercial buildings.**: - **Ensuring works are carried out in line with the...

  • Asbestos Removal Operative

    5 months ago

    Belfast, United Kingdom DJV Compliance Full time

    **An exciting opportunity has arisen to join our team as an operative, working predominately Belfast but travel throughout NI on occasion** **Main duties**: - **To carry out asbestos removal works as part of a team on a variety of projects including Health Care and Educational commercial buildings.**: - **Ensuring works are carried out in line with the...

  • Security Team Lead

    3 weeks ago

    Belfast, United Kingdom OCS Group Full time

    Job Title: Commercial Security Officers SupervisorA key member of the Operational team responsible for managing a team of Security Officers to ensure the highest level of security and safety of both customer buildings and personnel is met.You will effectively supervise on a day-to-day basis the operation of the security team, ensuring that an exceptional...

  • Security Team Lead

    4 weeks ago

    Belfast, United Kingdom OCS Group Full time

    Job Title: Commercial Security Officers SupervisorA key member of the Operational team responsible for managing a team of Security Officers to ensure the highest level of security and safety of both customer buildings and personnel is met.You will effectively supervise on a day-to-day basis the operation of the security team, ensuring that an exceptional...

  • Security Team Lead

    4 weeks ago

    Belfast, United Kingdom OCS Group Full time

    Job Title: Commercial Security Officers SupervisorA key member of the Operational team responsible for managing a team of Security Officers to ensure the highest level of security and safety of both customer buildings and personnel is met.You will effectively supervise on a day-to-day basis the operation of the security team, ensuring that an exceptional...

  • Security Team Lead

    3 weeks ago

    Belfast, United Kingdom OCS Group Full time

    Job Title: Commercial Security Officers SupervisorA key member of the Operational team responsible for managing a team of Security Officers to ensure the highest level of security and safety of both customer buildings and personnel is met.You will effectively supervise on a day-to-day basis the operation of the security team, ensuring that an exceptional...

  • Sales Team Lead

    2 months ago

    Belfast, United Kingdom Winemark Full time

    Job SummaryWe are seeking a highly motivated and experienced Sales Team Lead to join our team at Winemark. As a Sales Team Lead, you will be responsible for providing exceptional customer service, driving sales growth, and leading a team of sales advisors.Key ResponsibilitiesLead a team of sales advisors to achieve sales targets and provide excellent...

  • Sales Team Lead

    2 months ago

    Belfast, United Kingdom Winemark Full time

    Job SummaryWe are seeking a highly motivated and experienced Sales Team Lead to join our team at Winemark. As a Sales Team Lead, you will be responsible for providing exceptional customer service, driving sales growth, and leading a team of sales advisors.Key ResponsibilitiesLead a team of sales advisors to achieve sales targets and provide excellent...

Compliance Team Lead

2 months ago

Belfast, United Kingdom Baker McKenzie Full time
Job Summary

Baker McKenzie is seeking a highly skilled AML/KYC Compliance Team Lead to join our team in Belfast. As a key member of our New Business Intake (NBI) AML/KYC Compliance department, you will play a critical role in ensuring the effective supervision of a team of analysts and the delivery of high-quality AML/KYC services to our clients.

Key Responsibilities
  1. Team Leadership: Provide guidance and support to the team, ensuring they perform to the highest level and adhere to Firm policies and procedures.
  2. AML/KYC Expertise: Utilize your in-depth knowledge of AML/CTF/Sanctions regulations and requirements to assess and manage workload, assign requests to the team, and provide expert guidance on policy, procedure, and technical queries.
  3. Quality Assurance: Conduct quality assurance reviews to identify issues, trends, and training needs, providing constructive feedback to drive continuous improvement and excellent service delivery.
  4. Performance Management: Hold regular one-to-one meetings with team members, contribute to performance management, and work with peers and the manager to ensure objectives, benchmarks, and performance expectations are aligned across the AML/KYC department.
  5. Policy Development: Collaborate with the Team Manager to update and develop policies, procedures, and standards as requirements change or as a result of other trigger events.
  6. Stakeholder Engagement: Engage and collaborate with the wider NBI department, presenting ideas and recommendations regarding best practices, continuous improvement, departmental processes, policies, and procedures.
  7. Project Support: Assist with internal testing and audit requirements, as well as other AML Compliance-related matters or projects as identified and assigned by the AML/KYC Compliance Manager.
Requirements
  1. Professional Experience: Proven experience of working in a professional services environment with a focus on AML/KYC.
  2. AML/KYC Expertise: AML/KYC SME with strong knowledge and understanding of AML/CTF/Sanctions regulations and requirements, and financial crime risks associated with the range of services in the legal industry.
  3. Technical Skills: Experience with AML/KYC/Due Diligence processes, vendors, and systems, as well as good knowledge of Microsoft Office applications and other productivity tools.
  4. Soft Skills: Good planning, time management, and prioritization skills, with flexibility to work a reasonable shifting schedule.