Senior Risk Management Team Lead
4 weeks ago
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.
By applying for this vacancy, you accept Lloyd Recruitment Services Privacy and GDPR Policy, which can be found on our website.
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