Senior Risk Management Team Lead

7 days ago

Leatherhead, Surrey, United Kingdom Lloyd Recruitment - Epsom Full time

We are seeking a highly skilled Senior Risk Management Team Lead to join our team at Lloyd Recruitment - Epsom. As a key member of our Financial Crime Team, you will be responsible for leading, structuring, and motivating our team of AML Administrators.

Key responsibilities include:

  • Supporting the training of new joiners and ongoing coaching of existing members to improve performance and ensure continuous improvement of overall Team skillsets.
  • Ensuring Service Level Agreements (SLAs) are met or exceeded within relevant Teams, and that FCA Regulatory Requirements are consistently met.
  • Supporting the management of daily workload and resources to ensure all work and tasks are undertaken, supporting where appropriate.
  • Motivating team members to achieve daily results and consistently driving role model behaviours.
  • Conducting customer due diligence identification/verification checks, risk classification, and financial crime risk evaluations of new customers, beneficial owners, and Partners.
  • Supporting team performance review and objective setting.
  • Holding regular 1:1 meetings with Teams to review overall performance and highlight areas of positive performance or areas of concern; reviewing individual performance and contribution of Team members.
  • Maintaining a positive, open, and honest line of communication with the overall Team, peers, and other internal Departments.
  • Monitoring absences and addressing according to agreed procedures.
  • Populating and maintaining Management Information (MI) reports for the Financial Crime Team Managers to analyse, demonstrating Financial Crime Team performance and adherence to requirements.
  • Supporting Financial Crime Team Managers with control performance, including oversight and liaison with Controls Team and 2nd Line Risk & Controls.
  • Representing the Financial Crime Team as an SME to ensure appropriate input to projects, systems, and process design where requested.

This is an exciting opportunity to join a leading organisation, where you will be rewarded for your hard work. The role offers hybrid working, and we are committed to providing a positive and supportive work environment.

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