Experienced Team Leader

1 day 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. As a subject matter expert, you will advise Partners and fee-earning stakeholders across the business on the Firm's procedures, regulatory AML and compliance obligations.

The Team

The Business Acceptance Unit (BAU) forms part of the Office of the General Counsel (OGC) Directorate and is based across the Firm's Leeds, Manchester, Edinburgh, Glasgow, and Dubai offices. The New Client/AML Team delivers high-quality advice and guidance to the firm on all aspects of 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 on all new and appropriate existing client instructions.
  • Actively managing a team of Assistants and Advisors, you will be responsible for overseeing and prioritizing workflow in adherence with service levels and key performance indicators.
  • Overseeing AML/CDD processes and conducting investigative analysis to cover a broad range of high-risk factors, including PEP involvement, state ownership, complex structures, high-risk jurisdictions, sanctions, intelligence, and other reporting systems.
What to Expect

This role offers the opportunity to continuously learn, adapt, and explore various areas of Risk and Compliance in a stimulating environment that fosters individual growth and development. You will be working with a team that has a track record of success in providing internal progression and support.

Benefits

This role offers a competitive salary, a range of benefits, including Wealth & Protection, Lifestyle, Health & Wellbeing, and the opportunity to work with a leading law firm in the UK and internationally.

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