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Business Acceptance Team Leader

Posted 5 days 23 hours ago by qed legal

£60,000 Annual
Permanent
Not Specified
Other
Lancashire, Manchester, United Kingdom, M21 0
Job Description

Compliance Team Leader - Business Acceptance
Manchester Birmingham Bristol Glasgow Edinburgh
Up to £60,000
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

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