Experienced Team Leader

3 days ago

Glasgow, Glasgow City, United Kingdom Addleshaw Goddard Full time
Purpose of the Role

We are seeking a proactive and commercial individual to join our New Clients/AML Team as a BAU New Client/AML Team Leader. This role involves managing direct reports, undertaking technical judgment and decision-based AML work, and advising stakeholders on regulatory AML and compliance obligations.

The Team

The Business Acceptance Unit (BAU) is part of the Office of the General Counsel (OGC) Directorate, with offices in Leeds, Manchester, Edinburgh, Glasgow, and Dubai. The New Client/AML Team delivers high-quality advice and guidance on client file opening, anti-money laundering Client Due Diligence (CDD) checks, risk assessments, and associated risk relevant work.

Key Responsibilities
  • Conducting AML/CDD of varying levels of complexity across a range of sectors, practice areas, and jurisdictions.
  • Actively managing a team of Assistants and Advisors, overseeing and prioritizing workflow in adherence with service levels and key performance indicators.
  • Overseeing AML/CDD processes, conducting investigative analysis, and advising on enhanced due diligence and ongoing monitoring.
What to Expect

This role offers the opportunity to continuously learn, adapt, and explore various areas of Risk and Compliance in a stimulating environment fostering individual growth and development. The successful candidate will be responsible for keeping up to date with changes in regulations, policies, and procedures, working with the Team Manager and wider OGC.

Benefits

This role offers a competitive salary, a range of benefits, including Wealth & Protection, Lifestyle, Health & Wellbeing, and the opportunity to work in a dynamic and supportive team environment.

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