Lead Escalations Team - Financial Crime

Lead Escalations Team - Financial Crime

Full-Time 50000 - 60000 Β£ / year (est.) No working from home possible
Job Search Place Limited

At a Glance

  • Tasks: Oversee daily management of the Escalations team and ensure compliance in Financial Crime cases.
  • Company: Job Search Place Limited focuses on financial crime prevention and compliance.
  • Benefits: Dynamic work environment with a focus on critical thinking and problem-solving.
  • Other info: Strong communication skills are required to engage stakeholders.
  • Why this job: Lead change initiatives while managing performance in a crucial sector.
  • Qualifications: Proven track record in management and KYC is essential.

The predicted salary is between 50000 - 60000 Β£ per year.

Job Search Place Limited is seeking an Escalations Team Lead to oversee day-to-day management of the Escalations team in Financial Crime. The role includes managing performance, ensuring compliance and directing quality control checks of incoming cases.

The ideal candidate will have a proven track record in management and KYC, along with strong communication skills to engage stakeholders and lead change initiatives. This position promises a dynamic work environment focused on critical thinking and problem-solving.

Lead Escalations Team - Financial Crime employer: Job Search Place Limited

Job Search Place Limited is dedicated to combating financial crime, offering a dynamic work environment. Located in a vibrant area, the team values critical thinking and problem-solving skills to drive compliance and quality control.

Job Search Place Limited

Contact Details:

Job Search Place Limited Recruitment Team

We think you need these skills to ace Lead Escalations Team - Financial Crime

Management Skills
KYC (Know Your Customer)
Communication Skills
Performance Management
Compliance Knowledge
Quality Control
Critical Thinking