CMI Team Leader

4 weeks ago


UK, UK, United Kingdom Ampa - Legal & Professional Services Full time

Role: CMI Team Leader

Office Location: Flexible

Working Hours: 37 hours per week between 07:00 - 19:00

Reporting To: CMI Manager


About us:


We are Ampa. The UK’s leading group of legal and professional services companies with a shared purpose; to unlock potential wherever we see it.


As enterprising and original thinkers, we’re driven to create exceptional experiences for our clients and our people. We handle personal and business-critical issues and game-changing deals across many dynamic sectors. It’s stimulating and rewarding.


We’re hardworking and deeply ambitious about creating opportunities for our employees; to move forward and achieve our ambition together. We provide an environment in which you’re supported to reach your potential.

Our people have a blend of excellent technical and business skills with the talent to do things differently.


The team:


To provide truly outstanding client service we work as one team. Our Business Operations Group is made up of business professionals who work with our legal professionals to provide market-leading expertise to our clients. The group includes Finance, Operations, HR, Marketing, IT, Risk and the Executive Leadership team.


The role:


A hands-on role, responsible for consistent operational delivery of CMI services (including Client on-boarding, matter opening, AML and conflict checking) across the firm, ensuring all work is completed efficiently to the highest standard within defined timescales.


Line management responsibility for the CMI assistants, carrying out regular 1-2-1 and team meetings and ensuring up to date training and operating processes are in place.


Being the go to person to provide expertise and guidance to the team and wider firm on the CMI processes, ensuring all work is carried out to meet the regulatory and legal team requirements.


To act as the first point of contact for clients, co-ordinating the flow of work coming into the department and ensuring work is delegated to team members effectively. It is expected that the breakdown of the role is approximately 25% performing supervisory/administration duties with the remaining time operating as a CMI Assistant.


Responsibilities Include:


  • Managing workloads effectively, monitoring volumes and priorities, liaising with the requestors as appropriate
  • Maintaining service level agreements and reporting metrics around client satisfaction of service
  • Working hands on as part of the team on boarding clients, opening matters and preparing bills
  • Researching, identifying and verifying new clients using the firms systems and online tools
  • Proactively working with other members of the team to ensure relevant documentation is produced to meet internal and external client’s expectations and deadlines
  • To work operationally as part of the team and lead by example both in terms of behaviour and quality of service outputs
  • Working with the Central Services Manager to flag potential training requirements for the team
  • Provide expert assistance to the team and firm in relation to AML rules, client on boarding and matter opening.
  • Showing initiative when responding to queries and actively trying to seek solutions to problems
  • Continually promoting the services across the firm.
  • Being the SME for international clients
  • Any other duties commensurate with the post



Skills and experience you will have:


  • Sound understanding of AML rules and KYC (know your client) requirements
  • Demonstrable experience of problem solving as well as building and development of relationships with clients and peer groups.
  • Knowledge and understanding of SRA client conflict rules
  • Advanced IT skills and knowledge of Microsoft Office products
  • Experience of using document, case and practice management systems
  • Effective communicator, able to build and maintain professional relationships with colleagues
  • Excellent organisational and prioritising skills with the ability to work under pressure and meet deadlines
  • Excellent team player, sharing in team goals to provide excellent quality and efficiency of service
  • A proactive, professional, and flexible approach to work
  • Sound organisational skills with the ability to multi task.


Key competencies you will need:

Professional presentation and excellent communication skills with strong attention to detail

A willingness to learn and a passion to provide a solution focussed service every time

High degree of drive, self-motivation, and energy. A “can do” attitude, able to make things happen

Always committed to delivering excellent levels of service to clients

Willingness to be flexible, performing responsibilities not identified in this job description and assuming responsibilities as the firm’s needs change

A completer/finisher with a strong focus on getting things done

Be a team player, want to make a difference and lead by example


Additional information


Due to the nature of the work undertaken, confirmation of employment will be subject to a variety of checks, which will be carried out once an offer of employment is accepted. Details of the checks can be found here.


Benefits, Agile Working and Additional Information:


We embrace agile working and offer a blended approach to where and how we work.


We appreciate that people have different needs and preferences and we’re keen to be flexible, after all, we value what you do, not where you do it.


We have hubs in Birmingham, Bristol, Edinburgh, Leicester, London, Milton Keynes, Nottingham, Solihull, Stratford-upon-Avon, Lincoln and Sheffield.


Find out more about our AMAZING BENEFITS on our careers page


Additional information:


Please be aware, for some vacancies, where we receive high numbers of applications we may need to bring the close date forward.


Due to the nature of the work undertaken, confirmation of employment will be subject to a variety of checks which will be carried out once an offer of employment is accepted. Details of the checks can be found on our careers page.


Equal opportunities:


Shakespeare Martineau is a committed equal opportunities employer. We seek to attract, develop and retain talented people from a diverse range of backgrounds and cultures. We value and respect individuality and encourage a culture within our business where people can be themselves and be valued for their strengths and experiences. Everyone who either applies to or works for the firm is treated equally, regardless of their gender, age, ethnic origin, nationality, marital status, sexual orientation or religious beliefs.


  • CMI Team Leader

    1 week ago


    UK, UK, United Kingdom Ampa - Legal & Professional Services Full time

    Role: CMI Team Leader Office Location: FlexibleWorking Hours: 37 hours per week between 07:00 - 19:00Reporting To: CMI Manager About us:We are Ampa. The UK’s leading group of legal and professional services companies with a shared purpose; to unlock potential wherever we see it.As enterprising and original thinkers, we’re driven to create exceptional...

  • CMI Assistant

    4 weeks ago


    UK, UK, United Kingdom Ampa - Legal & Professional Services Full time

    The opportunityAre you looking for experience working on client and matter inception? We're looking for a CMI Assistant to help support our growing CMI Team. We can offer you:A great mix of work within a supportive and collaborative teamA culture of trust and empowerment with responsibility and autonomy over your workThe support and encouragement of a...

  • Care Team Leader

    2 weeks ago


    UK, UK, United Kingdom Talent Finder Jobs Full time

    Care Team Leader - Devon YelvertonAre you a natural leader with a passion for motivating others? Our client is looking for a Team Leader to join a fantastic organisation and lead a dedicated team.Contract: Permanent, 30-37.5 hours (to be agreed)Essential: Full UK driving licenceSalary: Up to £27,115 per annum + Sleepover (£70 per night)As a Team Leader,...


  • UK, UK, United Kingdom Innovate Full time

    Stores / Materials Team LeaderExperience of managing complex stock levels in fast-paced manufacturing environments?Knowledge of using and optimising MRP systems and able to deliver best practice processes to reduce risk?We're seeking a highly motivated and experienced Materials Team Leader to join and lead our clients existing team. As a key player in...


  • UK, UK, United Kingdom Kinetech Full time

    Compliance Team LeaderHybrid working, 3:2 in the officePermanent | Salary up to £40k + benefitsHigh growth business powered by technology with fantastic green credentials is looking for a Compliance Team Leader to join their growing business.Located in Billericay, this is a hybrid role requiring 3 days on site, ideally Tuesday to Thursday, but some...

  • Warehouse Team Leader

    2 months ago


    UK, UK, United Kingdom MandM Full time

    Warehouse Team LeaderMoreton on Lugg, Herefordshire, United KingdomType: Permanent, full timeWorking Pattern: Onsite, 5/7 rota working two weekends out of three 1:45pm-10-15pmWho Are we?MandM is one of the biggest employers in Herefordshire and one of Europe’s leading online, off-price retailers.We offer our customers fantastic value by partnering with...


  • UK, UK, United Kingdom IRIS Software Group Full time

    Customer Renewals Team Leader Location: UK Remote Reporting to: Accountancy Renewals Manager Subordinates: Yes, managing a team of 4-8Who We Are Looking ForAre you a motivated leader with a passion for delivering exceptional customer service and driving team success? We're seeking a Customer Renewals Team Leader to manage and inspire a team of Customer...


  • UK, UK, United Kingdom mbf Full time

    We are currently recruiting on behalf of one of the UK’s largest and most successful financial planning organisations for a Financial Adviser Team Leader. This is a fantastic opportunity to lead a high-performing team while managing your own portfolio of clients and contributing to the growth of the business.Role Overview:As the Financial Adviser Team...


  • UK, UK, United Kingdom DiverseJobsMatter Full time

    Job DescriptionWe are looking for an experienced team leader who is passionate about delivering outstanding customer service. Based in our London office, this full-time position offers the chance to lead our centralised legal support team, The Cube, and make a significant impact.About YouYou're a confident communicator who can build relationships across...


  • UK, UK, United Kingdom James Andrews Recruitment Solutions Ltd Full time

    Our client, based in Yorkshire, is currently recruiting for a Maintenance Team Leader on a five month temporary contract.The position is due to start immediately on a full-time basis. The hourly rate is £25.00 per hour on a CIS basis.The ideal candidate will have come from a trades background, have direct line management experience and have worked for a...


  • UK, UK, United Kingdom Lockton Full time

    The Multinational Leader role will be responsible for executing Lockton’s multinational strategy. The role includes helping define and execute Lockton’s global strategy alongside leading a growing multinational team.The role will also be responsible for providing advice and taking the lead on our multinational complex accounts.Working closely with...

  • Sales Team Leader

    2 weeks ago


    UK, UK, United Kingdom Protect Line Full time

    Sales Team LeaderSalary: £37,500 per annum + commission (OTE of £60,000) Hours: 8:45am-6.30pm (Monday to Friday) Are you a sales superstar longing for your next big challenge? Do you love the idea of inspiring a team to reach new heights but want to still get the thrill of smashing targets by making those sales yourself? If you answered yes, then you might...

  • Clinical Team Leader

    1 month ago


    UK, UK, United Kingdom Minerva Full time

    re you an experienced clinical team leader who wants a new challenge in your career? Join our team and take overall responsibility for the effective management of all aspects of the service.Why Minerva?As one of the UK’s leading healthcare providers, we support NHS Trusts, Schools, Prisons, Nursing Homes, Private Hospitals, Mental Health Organisations with...


  • UK, UK, United Kingdom Trinity Claims Full time

    Company Overview . Who we areTrinity Claims is a claims management company based in Tonbridge, that designs and delivers claims strategies to meet the needs of our partners. Our team consists of talented professionals with a proven track record in leading and delivering change in insurance companies. We have a leadership team dedicated to growing the...


  • UK, UK, United Kingdom AB Agri Full time

    Customer Support Team Leader - PeterboroughJob Title: Customer Support Team Leader Location: Peterborough, Cambridgeshire, UK Contract type and shift: Permanent – Hybrid role, minimum of two days a week in the office. Operational hours between 08:00 – 17:30.ARE YOU A natural leader with a proven history of building engaged, efficient teams? Comfortable...

  • Care Team Leader

    2 weeks ago


    UK, UK, United Kingdom Talent Finder Jobs Full time

    Car Team Leader - Autism - Taunton, SomersetJoin a passionate team dedicated to providing personalised care and educational support for two young adults with autism. Lead and inspire a small team of support staff working closely with the family and professionals to deliver high-quality, person-centred care.Key Responsibilities:Lead a small care team,...


  • UK, UK, United Kingdom Hollyfield Personnel Full time

    Customer Service Team Leader£29,400 per annumMust have insurance and management experienceLocation: Cwmbran, Wales Hours: Monday to Friday, 8:30am – 5:00pm (40 hours per week)Training: Tamworth, Sutton Coldfield - 2 weeks | all expenses paidPerks: 28 days holiday (including bank holidays), Workplace Pension Scheme, Life Insurance, Eye Tests, Medical...


  • UK, UK, United Kingdom Utilita Energy Full time

    Job Title: Customer Care Team LeaderLocation: Remote / Chandlers FordSalary: £29,592 per annumHours: Monday – Friday, 40 hours per weekEstablished in 2003, Utilita is the UK's first – and still only - energy company created to help customers use less energy, by giving them better control via digital technology. We are a pioneer in smart technology,...


  • UK, UK, United Kingdom DHL Global Forwarding Full time

    Come and join DHL Global Forwarding! – A world-renowned company who are consistently recognised as a top employer with fantastic career prospects.37.5 hours per week | Mon – Fri | 09:00 to 17:30 | Hayes, LondonYou will play a significant role in leading a team of 4 Air Freight Forwarding Agents, overseeing end-to-end Air freight operations with a...

  • Team Leader

    4 weeks ago


    West Midlands, UK, UK, United Kingdom Get Recruited Full time

    Team Leader (Underwriting) Location Dudley - Hybrid Working (2 days in the office) Salary - Up to £45,000 The Opportunity I'm working with a forward thinking and dynamic Insurance company looking for a Team leader with proven people management skills to develop their underwriting team.As Team Leader, you'll inspire and guide a high-performing team...