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

    4 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

    4 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

    3 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

    3 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 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

    3 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

    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

    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...

  • 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
AML/KYC Compliance Team Lead Job Description

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 department, you will play a critical role in ensuring the effective supervision of a team of analysts and providing an efficient and effective service to In-Market personnel.

Key Responsibilities:

  1. Proactively assess and manage workload to assign requests to the team daily in line with agreed work management strategies.
  2. Undertake AML and Sanctions screening, beneficial ownership research, risk assessment, document verification, ongoing monitoring, and periodic review, guiding the team and In-Market personnel on these topics.
  3. Review AML/KYC requests for accuracy and completeness, ensuring all required fields are populated, appropriate supporting documentation has been included, and all information is valid and complete.
  4. Act as an expert point of contact for team queries, providing support and guidance on policy, procedure, and technical queries.
  5. Ensure adherence across the team with AML/KYC regulation, policy, and guidance, and Firm standards.
  6. Support analysts in their roles and support departmental performance and success through technical and critical skills training; identify training needs and work with the team to ensure they have the training and support required to perform competently in their roles.
  7. Work with the Manager to implement quality assurance reviews to identify issues, trends, and training needs, providing constructive feedback with a view to continuous improvement and excellent service delivery.
  8. Performance Management responsibilities are an important aspect of the role; hold regular one-to-one meetings with team members and contribute towards performance management; work with peers and the manager to ensure objectives, benchmarks, and performance expectations are aligned across the AML/KYC department and are consistently applied.
  9. Responsible for personnel and administrative matters, including but not limited to resourcing, overtime, attendance, and staff training.
  10. Provide feedback to the Team Manager on issues, trends, training needs, enhancements, and support in drafting and actioning any required next steps.
  11. In partnership with the Team Manager, update and develop policies, procedures, standards as requirements change or as a result of other trigger events.
  12. Support the Team Manager with internal testing and audit requirements.
  13. Engage and collaborate with the wider NBI department through the presentation of ideas and recommendations regarding best practices, continuous improvement, departmental processes, policies, and procedures.
  14. Assist with any other AML Compliance related matters or projects as identified and assigned by the AML/KYC Compliance Manager.

Requirements:

  1. Proven experience of working in a professional services environment with a focus on AML/KYC.
  2. 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. Experience with AML/KYC/Due Diligence processes, vendors, and systems.
  4. Must have good knowledge of Microsoft Office applications and other productivity tools (Intapp knowledge is an advantage).
  5. Good planning, time management, and prioritization skills.
  6. Flexibility to work a reasonable shifting schedule is required.