Compliance Team Leader

7 days ago

Bristol, United Kingdom TLT LLP Full time

We are recruiting for a Team Leader to join our Can I Act (CIA) team in Bristol.

 

Your Role
  • This role will specifically be supervising analysts working on CDD/KYC ongoing monitoring, and matter risk assessment. As a team leader your day to day remit includes:
  • Supervision of compliance analysts undertaking CDD/KYC ongoing monitoring and matter risk assessment operations, ensuring adherence to AML regulations and internal processes  
  • Supervise up to 4 compliance analysts of different skill levels, as well as giving ad hoc support to the wider team if needed
  • Be the point of contact for answering queries within the CIA Team as well as Fee Earners and other stakeholders
  • Provide clear, accurate advice regarding CDD/KYC requirements, completion of matter risk assessments and internal processes regarding these areas
  • Be able to interpret AML regulations and internal policies to make risk based decisions when providing client and matter risk advice to your direct reports and others within the firm
  • Ensure work is organised and prioritised to meet with strict SLA’s
  • Generate regular progress reports as well as custom reports for specific teams or stakeholders in the firm
  • Undertake quality checking and auditing of analysts under your supervision, ensuring that exceptional standards are met and records are well maintained.
  • Actively mentoring and supporting your direct reports to help them grow in their role
  • Work alongside other Team Leaders to contribute to the overall running of the team, sharing ideas, skills and tasks

 

Your Skills and Experience
  • Must have previous experience of working in compliance for a law firm in the areas of CDD/KYC, and ideally experience with matter risk assessments
  • Team leadership/management experience or experience of supporting junior team members. 
  • Good research and analytical skills, with motivation to find answers and solve problems.
  • Strong organisational skills and the ability to prioritise workload.
  • Excellent communication skills.
  • Ability to work well under pressure and to deadlines in a fast-paced environment.
  • Accurate data inputting and high attention to detail
  • Legal qualification desired but not essential.

 

Your Team

Can I Act are a shared service team within 'Managed Legal Services' who undertake volume compliance tasks on behalf of the firm.  The team deal with all tasks associated with taking on new clients and matters, such as conflict checking, client due diligence, and source of funds checks. 

The team consists of 17 compliance professionals and is managed on a day to day basis by the Team Manager.  The Risk Manager in Risk & Compliance is the strategic head of CIA and responsible for the team’s operations.

 

About TLT

Fast paced, fast growing and forward thinking, TLT is the law firm that helps clients stay one step ahead, and we do the same for our people.
We work with high profile clients in innovative sectors. With local, national and international reach, we have over 1,200 people in offices across the UK and a network of partner firms across Europe, India and the US. In 2021 we were named The Lawyer’s Law Firm of the Year, recognising our incredible success story.
Our purpose is to protect, prepare and progress our clients for what comes next and it’s essential that we do the same for our people, our planet and our communities too. In our open and collaborative culture, we encourage everyone to be their whole self, to have a voice and to contribute. 

 

Our Benefits

We value our employees highly and we want you to feel valued. You’ll receive a competitive salary with an annual pay review. You will also have access to an extensive range of benefits via our flexible benefits scheme including 25 days holiday (which will increase to 30 days based upon length of service) and private medical insurance. 
At TLT we have a progressive fully flexible working approach. We empower our people to work in a place and at a time that meets their needs, those of their clients and of the wider team and firm. Part of this agile approach is a focus on hybrid working and supporting the work/life balance of our people.

  • Compliance Team Leader

    5 hours ago

    Bristol, United Kingdom Artis Recruitment Full time

    Are you a compliance professional with a strong understanding of KYC and CDD? Are you able to work in central Bristol 2 days a week? Do you have team leading or supervisory experience? If the answer is yes to all these questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as...

  • Compliance Team Leader

    7 days ago

    Bristol, United Kingdom TLT Full time

    We are recruiting for a Team Leader to join our Can I Act (CIA) team in Bristol. **Your Role**: - This role will specifically be supervising analysts working on CDD/KYC ongoing monitoring, and matter risk assessment. As a team leader your day to day remit includes: - Supervision of compliance analysts undertaking CDD/KYC ongoing monitoring and matter risk...

  • Compliance Team Leader

    3 days ago

    Bristol, United Kingdom Artis Recruitment Full time

    Are you a compliance professional with a strong understanding of KYC and CDD? Are you able to work in central Bristol 2 days a week? Do you have team leading or supervisory experience? If the answer is yes to all these questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as...

  • Compliance Team Leader

    3 days ago

    Bristol, United Kingdom Artis Recruitment Full time

    Are you a compliance professional with a strong understanding of KYC and CDD? Are you able to work in central Bristol 2 days a week? Do you have team leading or supervisory experience? If the answer is yes to all these questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as...

  • Compliance Team Leader

    3 days ago

    Bristol, United Kingdom Artis Recruitment Full time

    Are you a compliance professional with a strong understanding of KYC and CDD? Are you able to work in central Bristol 2 days a week? Do you have team leading or supervisory experience? If the answer is yes to all these questions then we have a fantastic opportunity for you to join a leading law firm in their growing compliance function operating as...

  • Property Compliance Team Leader

    1 day ago

    Bristol, United Kingdom Brighter Places Full time €39,459

    We have an exciting new opportunity for a Property Compliance Team Leader to join our team based in Bristol . You will join us on a full time, permanent or fixed term basis, working 37 hours per week . In return, you will receive a salary of £39,459 per annum. About our Property Compliance Team Leader role: To support the Property...

  • Property Compliance Team Leader

    1 day ago

    Bristol, United Kingdom Brighter Places Full time €39,459

    We have an exciting new opportunity for a Property Compliance Team Leader to join our team based in Bristol . You will join us on a full time, permanent or fixed term basis, working 37 hours per week . In return, you will receive a salary of £39,459 per annum. About our Property Compliance Team Leader role: To support the Property...

  • Property Compliance Team Leader???????

    3 weeks ago

    Bristol, United Kingdom Brighter Places Full time €39,459

    We have an exciting new opportunity for a Property Compliance Team Leader??????? to join our team based in Bristol . You will join us on a full time, permanent or fixed term basis, working 37 hours per week . In return, you will receive a salary of £39,459 per annum. About our Property Compliance Team Leader ??????? role: To support the Property...

  • Property Compliance Team Leader???????

    3 weeks ago

    Bristol, United Kingdom Brighter Places Full time €39,459

    We have an exciting new opportunity for a Property Compliance Team Leader??????? to join our team based in Bristol . You will join us on a full time, permanent or fixed term basis, working 37 hours per week . In return, you will receive a salary of £39,459 per annum. About our Property Compliance Team Leader ??????? role: To support the Property...

  • Property Compliance Team Leader???????

    3 weeks ago

    Bristol, United Kingdom Brighter Places Full time

    We have an exciting new opportunity for aProperty Compliance Team Leader???????to join our team based in Bristol. You will join us on a full time, permanent or fixed term basis, working 37 hours per week. In return, you will receive a salary of £39,459 per annum.About ourProperty Compliance Team Leader ???????role:To support the Property Compliance Manager...

  • Property Compliance Team Leader

    4 hours ago

    Bristol, United Kingdom Brighter Places Full time

    We have an exciting new opportunity for a Property Compliance Team Leader to join our team based in Bristol. You will join us on a full time, permanent or fixed term basis, working 37 hours per week. In return, you will receive a salary of £39,459 per annum. About our Property Compliance Team Leader role: To support the Property Compliance Manager and...

  • Property Compliance Team Leader???????

    3 weeks ago

    Clay Hill, Bristol, United Kingdom Brighter Places Full time €39,459

    We have an exciting new opportunity for aProperty Compliance Team Leader???????to join our team based in Bristol. You will join us on a full time, permanent or fixed term basis, working 37 hours per week. In return, you will receive a salary of £39,459 per annum. All potential applicants are encouraged to scroll through and read the complete job...

  • Property Compliance Team Leader

    1 day ago

    Clay Hill, Bristol, United Kingdom Brighter Places Full time €39,459

    We have an exciting new opportunity for a Property Compliance Team Leader to join our team based in Bristol. You will join us on a full time, permanent or fixed term basis, working 37 hours per week. In return, you will receive a salary of £39,459 per annum. Please make sure you read the following details carefully before making any applications. About...

  • Compliance Assistant

    2 months ago

    Bristol, United Kingdom AJ Fox Compliance Full time

    **Have you recently graduated with your law degree?** **Are you a strong and confident communicator?** **Do you want to work in law firm risk and compliance?** We have an exciting opportunity for a bright law graduate to join the compliance team of a UK law firm in Bristol. In this position, you will be responsible for running the client and matter...

  • Compliance Assistant

    2 months ago

    Bristol, United Kingdom AJ Fox Compliance Full time

    **Did you graduate with your law degree this year?** **Do you want to work at an international law firm?** **Are you a strong and confident communicator?** We have an exciting opportunity for a bright law graduate to join the compliance team of an international law firm in Bristol. You will be undertaking tasks associated with business acceptance to...

  • Compliance Assistant

    7 days ago

    Bristol, Bristol, United Kingdom AJ Fox Compliance Full time

    Have you recently graduated with your law degree?Are you a strong and confident communicator?Do you want to work in law firm risk and compliance?We have an exciting opportunity for a bright law graduate to join the compliance team of a UK law firm in Bristol. In this position, you will be responsible for running the client and matter inception process and...

  • Compliance Assistant

    7 days ago

    Bristol, Bristol, United Kingdom AJ Fox Compliance Full time

    Did you graduate with your law degree this year?Do you want to work at an international law firm?Are you a strong and confident communicator?We have an exciting opportunity for a bright law graduate to join the compliance team of an international law firm in Bristol. You will be undertaking tasks associated with business acceptance to ensure the firm is...

  • Team Leader

    3 weeks ago

    Bristol, United Kingdom Travail Employment Group Ltd Full time

    Salary up to 29k + 10 % bonus, Bristol, BS16, 23 days holiday + bank holidays, pension, parking, working 40 hours on a 4 day week, Monday to Thursday 13.35 - 12.15. An exciting opportunity to join this highly respected and successful manufacturer as a shift team leader / production team leader / manufacturing shift team leader on the PM shift reporting to...

  • Team Leader

    7 days ago

    Bristol, Bristol, United Kingdom Procurae Group Full time

    Team leader - Supported living serviceBristol£17.00ph - full time hoursCJP Outreach Services are currently recruiting for an experienced team leader to join our amazing team at our supported living service in Bristol. Our team leaders are responsible for providing leadership to support staff within service. This includes supervising care delivery, ensuring...

  • Team Leader

    22 hours ago

    Bristol, United Kingdom Laing O'Rourke Full time

    Laing O'Rourke / Expanded are currently recruiting a Team Leader to join their Advanced Reinforcement Manufacturing Facility. Location: Avonmouth (Bristol) Role & Responsibilities: Ensuring that production processes are in line with company and regulatory requirements. Accurately completing all necessary documentation for regulatory compliance ...