Business Acceptance Team Leader - #2154130
qed legal
Date: 2 hours ago
City: Bristol
Salary:
£50,000
-
£60,000
/ year
Contract type: Full time
Work schedule: Full day
Compliance Team Leader – Business Acceptance
Manchester | Birmingham | Bristol | Glasgow | Edinburgh
Up to £65,000
Hybrid Working - 2 days in office
We’re working with a fabulous growing national law firm who are looking to appoint a Compliance Team Leader into their established Risk & Compliance function.
This is a brilliant opportunity for an existing Team Leader, Supervisor or experienced Senior Analyst who has strong experience across both AML/CDD and Conflicts and is ready to take on more responsibility.
The Role?
You'll be responsible for the day-to-day supervision of Compliance Analysts while remaining hands-on with complex Business Acceptance matters.
· Line managing and supporting junior and senior Analysts
· Managing workflow and allocating work across the team
· Advising on complex CDD/KYC, AML and source of funds queries
· Reviewing legal and commercial conflicts of interest
· Supporting client & matter inception and risk assessments
· Acting as an escalation point for complex or higher-risk matters
· Advising Partners and senior stakeholders across the firm
· Supporting process improvements, training and wider Compliance projects
About You?
Strong experience across AML/CDD and Conflicts
Experience within Business Acceptance / Client Onboarding
Around 4+ years' legal Compliance experience
Experience supervising, mentoring or reviewing junior colleagues
Confidence handling complex queries and making risk-based decisions
You don't necessarily need to be a Team Leader already.
If you're a Senior Analyst who's already handling the difficult work, supporting junior colleagues and ready for that next step, we'd love to hear from you.
What's in it for you?
Salary up to £60,000
Hybrid working
Genuine progression internally
Broad AML, CDD, Conflicts & Business Acceptance exposure
Established and sizeable Risk & Compliance team
Excellent benefits package
Interested? Or know someone who could be great?
Reach out, let's have a confidential conversation
.
.
.
.
#ComplianceJobs #RiskAndCompliance #LegalCompliance #BusinessAcceptance #AML #Conflicts
Manchester | Birmingham | Bristol | Glasgow | Edinburgh
Up to £65,000
Hybrid Working - 2 days in office
We’re working with a fabulous growing national law firm who are looking to appoint a Compliance Team Leader into their established Risk & Compliance function.
This is a brilliant opportunity for an existing Team Leader, Supervisor or experienced Senior Analyst who has strong experience across both AML/CDD and Conflicts and is ready to take on more responsibility.
The Role?
You'll be responsible for the day-to-day supervision of Compliance Analysts while remaining hands-on with complex Business Acceptance matters.
· Line managing and supporting junior and senior Analysts
· Managing workflow and allocating work across the team
· Advising on complex CDD/KYC, AML and source of funds queries
· Reviewing legal and commercial conflicts of interest
· Supporting client & matter inception and risk assessments
· Acting as an escalation point for complex or higher-risk matters
· Advising Partners and senior stakeholders across the firm
· Supporting process improvements, training and wider Compliance projects
About You?
Strong experience across AML/CDD and Conflicts
Experience within Business Acceptance / Client Onboarding
Around 4+ years' legal Compliance experience
Experience supervising, mentoring or reviewing junior colleagues
Confidence handling complex queries and making risk-based decisions
You don't necessarily need to be a Team Leader already.
If you're a Senior Analyst who's already handling the difficult work, supporting junior colleagues and ready for that next step, we'd love to hear from you.
What's in it for you?
Salary up to £60,000
Hybrid working
Genuine progression internally
Broad AML, CDD, Conflicts & Business Acceptance exposure
Established and sizeable Risk & Compliance team
Excellent benefits package
Interested? Or know someone who could be great?
Reach out, let's have a confidential conversation
.
.
.
.
#ComplianceJobs #RiskAndCompliance #LegalCompliance #BusinessAcceptance #AML #Conflicts
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