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- Tasks: Lead a team of Compliance Analysts to ensure AML/KYC compliance.
- Company: Join Sewell Wallis, a leading recruitment firm in professional services.
- Benefits: Enjoy hybrid working, a bonus scheme, and travel/life insurance.
- Why this job: Make an impact in compliance while developing your leadership skills in a supportive environment.
- Qualifications: 6+ years in legal or professional services with strong KYC/AML knowledge required.
- Other info: Modern office near transport links; apply with your CV for this exciting opportunity.
Sewell Wallis is working with a well-established, professional services business based in Leeds, West Yorkshire, who are currently looking for an experienced Compliance Team Leader to join the business and support the team of Compliance Analysts.
In this Compliance Team Leader role, you will be required to provide leadership and supervision to a team of Senior Compliance Analysts and Compliance Analysts who are responsible for reviewing client matters to identify and evaluate AML / KYC requirements in line with their risk profile ensuring compliance with internal policies and current regulatory requirements.
What will you be doing?
- Review that all cases are appropriately assigned and completed timely and that all communications within team inbox are responded and actioned in a timely manner.
- Support development of training for Compliance Analysts and Senior Compliance Analysts to ensure understanding of regulatory obligations.
- Support development of training for Analysts as may be required to ensure that processes and systems are used and followed consistently.
- Establish strong communication and relationships with key stakeholders.
- Monitor data accuracy for matters and lead remediation projects where required as may be appropriate.
What skills are we looking for?
- 6 or more years of experience, working in legal services or professional services.
- An advanced understanding of KYC and AML regulatory obligations.
- Candidate must show strong attention to detail.
- Be comfortable working with time constraints and deadlines.
What's on offer?
- Modern office located near good transport links.
- Bonus scheme.
- Hybrid working (3 days in the office, 2 from home).
- Travel insurance.
- Life insurance.
To apply please send your CV, quoting our reference and specifying which website you saw this position advertised on. Due to the high volume of applications please accept that if we have not responded to your application within seven days, your application has not been successful.
Contact Detail:
Sewell Wallis Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Compliance Team Leader
✨Tip Number 1
Familiarise yourself with the latest AML and KYC regulations. Being well-versed in these areas will not only boost your confidence during interviews but also demonstrate your commitment to compliance, which is crucial for a Compliance Team Leader role.
✨Tip Number 2
Network with professionals in the compliance field. Attend industry events or join relevant online forums to connect with others who can provide insights into the role and potentially refer you to opportunities at companies like ours.
✨Tip Number 3
Prepare to discuss your leadership experience in detail. Think of specific examples where you've successfully led a team, managed projects, or improved processes, as this will be key in showcasing your suitability for the Compliance Team Leader position.
✨Tip Number 4
Research our company culture and values. Understanding what we stand for at StudySmarter will help you tailor your approach and show how you align with our mission, making you a more attractive candidate for the role.
We think you need these skills to ace Compliance Team Leader
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a Compliance Team Leader. Familiarise yourself with AML and KYC regulations, as well as the specific requirements mentioned in the job description.
Tailor Your CV: Highlight your relevant experience in legal or professional services, especially focusing on your leadership skills and understanding of compliance regulations. Use specific examples to demonstrate your attention to detail and ability to work under pressure.
Craft a Compelling Cover Letter: Write a cover letter that addresses why you are a great fit for the Compliance Team Leader role. Mention your years of experience, your familiarity with regulatory obligations, and how you can contribute to the team’s success.
Follow Application Instructions: When submitting your application, ensure you quote the reference number and specify where you found the job listing. This shows attention to detail and helps the recruitment team process your application efficiently.
How to prepare for a job interview at Sewell Wallis Ltd
✨Showcase Your Leadership Skills
As a Compliance Team Leader, you'll need to demonstrate your ability to lead and supervise a team. Prepare examples of how you've successfully managed teams in the past, focusing on your leadership style and how you foster collaboration.
✨Demonstrate Regulatory Knowledge
Make sure you're well-versed in KYC and AML regulations. Be ready to discuss specific regulatory obligations and how you've applied them in previous roles. This will show that you have the advanced understanding required for the position.
✨Highlight Attention to Detail
Attention to detail is crucial in compliance roles. Prepare to discuss instances where your meticulous nature has helped identify issues or improve processes. This will reassure the interviewers of your capability to handle compliance matters effectively.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your problem-solving skills under time constraints. Think about past experiences where you had to make quick decisions regarding compliance issues and be ready to explain your thought process.
