Compliance Team Leader - Clearwater People Solutions Ltd : Job Details

Are you an experienced Team Leader within Compliance/KYC? Are you from the Banking industry? We are looking for a Compliance Team Leader to join our client on a full time permanent basis, this roles covers the client onboarding side of the process with direct line management responsibilities. Key Responsibilities for the Compliance Team Leader: - Managing a team of 10 direct reports who are a mix of Administrators and Analysts, conducting appraisals and 121s - Carrying out approvals on cases and handling high level escalations - Managing the workflows and KPIs ensure these are regularly reviewed - Team productivity and quality management - MI Reporting Key Skills for the Compliance Team Leader: Essential: - Experience working within the Banking industry - KYC/AML/CDD/EDD Experience - Proactive and strong work ethic - Previous experience at a Lead/Senior level mentoring junior members Desired: - Previous experience focusing on process improvement - UK drivers license and access to your own car Please apply as directed!