Business Acceptance Team Supervisor - Exeter

England, Devon
18 Aug 2017
15 Sep 2017
Emily Lonsdale
Sector/Practice Area
Banking/Finance, Regulatory/Compliance
Vacancy Type
Legal Support, Paralegal
Full time

New opportunity for a Business Acceptance Team Supervisor to join a leading law firm.

Our client is currently looking for a Business Acceptance Team Supervisor to join their Risk and Compliance department in Exeter. They are a leading international firm with offices throughout the UK, Middle East and Far East.

This newly created role will be part of the firm's new centralised business acceptance team. This team is made up of the Risk and Compliance Director and the Risk and Compliance Manager.

The role will involve being responsible for carrying out money laundering checks to ensure that the firm complies with its obligations under anti- money laundering legislation and the firm's anti-money laundering policy and ensure global anti-money laundering checks are completed accurately and efficiently by the team. You will also be responsible for the supervision of a team of 2/3.

To be considered for this role, you must have experience of dealing with conflicts of interests or anti-money laundering. You must also have completed a law degree/ GDL/ LPC. Experience in a law firm or other professional workplace or within the compliance team of a law firm or financial services company is also essential. Supervisory experience would be advantageous.

Don't miss out on the opportunity to develop your career with this leading firm. For further details and to apply please contact Emily at Chadwick Nott.

Chadwick Nott Ltd is acting as an Employment Agency in relation to this vacancy.