Financial Crime
Dependent upon experience
Fixed-term Contract

About the Role

Purpose of the role
The Team Leader is required to guide, instruct, direct and motivate the Financial Crime team to ensure all objectives are met.
Duties and responsibilities
  • Conduct monthly 121s with team members and ensure each member of the team has objectives and a personal development plan
  • Conduct an annual appraisal for each team member
  • Manage the team to ensure workloads are dealt with in order of priority ensuring policies and processes are adhered and SLAs maintained
  • Provide technical support to the team
  • Guide and motivate the team to meets its objectives
  • Support the team in their dealings with other business areas and external parties
  • Maintain appropriate management information to evidence workloads and activity
  • Lead team meetings encouraging others to participate
  • Represent Paragon at both internal and external meetings
  • Support the Financial Crime Manager and Head of Financial Crime as required

About You

  • Demonstrate excellent organisational skills and ability to manage multiple tasks and meet strict deadlines
  • Have an excellent understanding and demonstration of business awareness
  • Have excellent written and verbal communication skills with attention to detail
  • An ability to develop technical knowledge on an ongoing basis and effectively impart learning with team members
  • An ability to treat everyone fairly
  • An ability to embrace change and influence and encourage others
  • An ability to gain respect from others based on knowledge, expertise and attitude
  • An ability to identify relevant enhancements to existing processes and procedures in line with monitoring and regulatory requirements
Qualifications and experience
Must hold an appropriate AML qualification recognised by the Financial Services industry. The role may involve travel to industry meetings so a clean drivers licence will be an advantage.
Working hours
37.5 hours per week – whilst our standard hours are Monday to Friday, 8.30am to 5.00pm (one hour for lunch) we encourage flexible working and your preferred options will be considered.

Relevant training will be provided.

Other jobs like this

    Financial Crime
    Dependent upon experience
    Fixed-term Contract
    Competitive depending upon experience
    Dependent on experience