Compliance Operations Team Supervisor

4 weeks ago


Bristol, Bristol, United Kingdom TLT LLP Full time
Exciting Career Opportunity:

We are seeking a dedicated Team Supervisor to join our Can I Act (CIA) division. In this pivotal role, you will be responsible for managing compliance analysts focused on ongoing Customer Due Diligence (CDD) and Know Your Customer (KYC) risk assessment processes.

Your Key Responsibilities:
  • Oversee a team of compliance analysts, ensuring adherence to Anti-Money Laundering (AML) regulations and internal protocols.
  • Offer mentorship and support to team members, fostering their professional development.
  • Serve as a primary contact for inquiries from the CIA Team, Fee Earners, and various stakeholders.
  • Prepare progress reports and perform quality assurance checks on the work of analysts.
  • Collaborate with fellow Team Supervisors to enhance the overall effectiveness of the team.
Qualifications:
  • Demonstrated experience in compliance within a legal environment.
  • Strong leadership capabilities and analytical proficiency.
  • Exceptional communication and organizational skills.
  • Ability to thrive in a high-pressure, fast-paced setting.

About TLT LLP:

TLT LLP is a forward-thinking law firm dedicated to assisting clients in navigating intricate legal matters. We emphasize progressive work practices and prioritize employee well-being, creating a supportive and inclusive workplace.

Employee Benefits:
  • Competitive salary with annual evaluations.
  • Flexible benefits program.
  • 25-30 days of annual leave.
  • Private health insurance.
  • Hybrid work model to promote work-life balance.


  • Bristol, Bristol, United Kingdom Artis Recruitment Full time

    Are you an experienced compliance expert with a solid grasp of KYC and CDD regulations? Do you possess the ability to lead a team effectively? If so, we have an excellent opportunity for you to join a prominent law firm as a Compliance Operations Supervisor. Key Responsibilities: Supervise a team of 4 compliance analysts, ensuring effective communication...


  • Bristol, Bristol, United Kingdom Artis Recruitment Full time

    Position OverviewAre you an experienced compliance expert with a solid grasp of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes? Do you possess the ability to lead a team effectively? If so, we have an excellent opportunity for you to step into the role of Compliance Operations Supervisor at Artis Recruitment. Key ResponsibilitiesIn this...


  • Bristol, Bristol, United Kingdom Artis Recruitment Full time

    Position OverviewAre you an experienced compliance expert with a solid grasp of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes? Do you possess the ability to lead a team effectively? If so, we have an excellent opportunity for you to step into the role of Compliance Operations Supervisor at Artis Recruitment. Key ResponsibilitiesIn this...


  • Bristol, Bristol, United Kingdom Motability Operations Full time

    About The RoleMotability Operations is seeking a highly skilled and experienced Customer Contact Centre Team Manager to lead and inspire a team of Customer Service Specialists in Bristol. As a key member of our team, you will be responsible for driving results and making things happen by planning, prioritizing, coaching, and developing your team.Key...


  • Bristol, Bristol, United Kingdom Motability Operations Full time

    About The RoleMotability Operations is seeking a highly skilled and experienced Customer Contact Centre Team Manager to lead and inspire a team of Customer Service Specialists in Bristol. As a key member of our team, you will be responsible for driving results and making things happen by planning, prioritizing, coaching, and developing your team.Key...


  • Bristol, Bristol, United Kingdom Aspire Training Team Full time

    Exciting Opportunity with Aspire Training Team - Childcare Team Supervisor / Level 3 Apprenticeship Aspire Training Team is on the lookout for a passionate and motivated individual to step into the role of Childcare Team Supervisor Apprentice. Our apprenticeship initiative is tailored to assist individuals with an Early Years qualification in advancing...


  • Bristol, Bristol, United Kingdom Artis Recruitment Full time

    Position Overview:We are seeking a dedicated Regulatory Compliance Supervisor to lead our compliance team within a prestigious law firm. This role is ideal for individuals with a solid background in compliance, particularly in KYC (Know Your Customer) and CDD (Customer Due Diligence). Key Responsibilities:As the supervisor of a team of four compliance...


  • Bristol, Bristol, United Kingdom Crowe Full time

    Supervisor, Compliance - Bristol About Crowe Crowe is a leading national audit, tax, advisory and risk firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with access to more than 40,000 people in more than 150 countries and across more than 700 offices globally.We...


  • Bristol, Bristol, United Kingdom Brighter Places Full time

    Join Our Team as a Property Compliance Supervisor Are you passionate about ensuring housing standards and helping individuals find their ideal living spaces? We are seeking a dedicated Property Compliance Supervisor to become a vital part of our planned works and major projects division. This is a full-time position (37 hours per week) with a permanent...


  • Bristol, Bristol, United Kingdom Aspire Training Team Full time

    Exciting Opportunity with Aspire Training Team - Early Years Team Supervisor Apprenticeship Aspire Training Team is on the lookout for a passionate and motivated individual to take on the role of Early Years Team Supervisor Apprentice. Our apprenticeship initiative is tailored to assist candidates with an Early Years qualification in advancing into a...


  • Bristol, Bristol, United Kingdom Aspire Training Team Full time

    Exciting Career Opportunity with Aspire Training Team - Early Years Team Supervisor / Level 3 Apprenticeship Aspire Training Team is on the lookout for a passionate and motivated individual to take on the role of Early Years Team Supervisor Apprentice. Our apprenticeship initiative is tailored to assist candidates with an Early Years qualification in...


  • Bristol, Bristol, United Kingdom Hunter Mason Consulting Full time £35,000

    Position Overview:Hunter Mason Consulting is excited to announce a new opportunity for a Site Operations Supervisor to join our expanding team. This role is ideal for candidates who are skilled in various trades and are eager to contribute to exciting home improvement projects.As a Site Operations Supervisor, you will be an integral part of a vibrant team...


  • Bristol, Bristol, United Kingdom Blue Arrow Catering - Bristol Full time

    Position OverviewWe are seeking a dedicated Culinary Operations Supervisor for our esteemed client in the catering industry. Salary: £29,348 to £35,000Work Schedule: 5 days a week on a rotating schedule (39 hours per week), including one late shift weekly and alternating weekends.Role ObjectivesThe Culinary Operations Supervisor will be accountable for...

  • Compliance Lawyer

    1 week ago


    Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    Job DescriptionA leading compliance firm, AJ FOX COMPLIANCE, is seeking a highly skilled Risk Lawyer to join their team in Bristol.The main purpose of this role is to ensure legal and regulatory compliance, particularly regarding contract management.This role is best suited to someone with prior experience within a law firm, ideally within a risk management...

  • Compliance Lawyer

    1 week ago


    Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    About the Role:AJ FOX COMPLIANCE is seeking a highly skilled Risk Lawyer to join our team in Bristol. As a Risk Lawyer, you will play a crucial role in ensuring legal and regulatory compliance, particularly regarding contract management.Key Responsibilities:Deliver Comprehensive Regulatory Risk Training: Develop and deliver training programs to ensure that...

  • Compliance Lawyer

    5 days ago


    Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    About the Role:AJ FOX COMPLIANCE is seeking a highly skilled Risk Lawyer to join our team in Bristol. As a Risk Lawyer, you will play a crucial role in ensuring legal and regulatory compliance, particularly regarding contract management.Key Responsibilities:Deliver Comprehensive Regulatory Risk Training: Develop and deliver training programs to ensure that...


  • Bristol, Bristol, United Kingdom Whistl Full time

    We are in search of a dedicated Logistics Operations Supervisor to enhance our teamThe Logistics Operations Supervisor will be instrumental in managing the daily functions of our transportation fleet. Reporting directly to the Depot Transport Manager, your role will involve leading a team of drivers, ensuring adherence to regulatory standards, and maximizing...

  • Contract Lawyer

    5 days ago


    Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Contract Lawyer - Risk and Compliance SpecialistAbout the Role:AJ FOX COMPLIANCE is seeking an experienced Contract Lawyer to join our team as a Risk and Compliance Specialist. In this role, you will work closely with our experienced lawyers and compliance specialists to ensure firm-wide compliance.Key Responsibilities:Liaise with stakeholders...

  • Contract Lawyer

    5 days ago


    Bristol, Bristol, United Kingdom AJ FOX COMPLIANCE Full time

    Job Title: Contract Lawyer - Risk and Compliance SpecialistAbout the Role:AJ FOX COMPLIANCE is seeking an experienced Contract Lawyer to join our team as a Risk and Compliance Specialist. In this role, you will work closely with our experienced lawyers and compliance specialists to ensure firm-wide compliance.Key Responsibilities:Liaise with stakeholders...


  • Bristol, Bristol, United Kingdom Holtec International Full time

    Join Our Team as a Radiation Protection Team SupervisorAt Holtec International, we are at the forefront of innovative clean energy solutions. We invite you to become a part of our team as a Radiation Protection Team Supervisor, where you will contribute to the development of advanced small modular reactor technologies.Key ResponsibilitiesOversee a group of...