Manage operations within a business area and maintain processes with risk management initiatives and compliance with relevant regulators
Job Summary
Manage operations within a business area and maintain processes with risk management initiatives and compliance with relevant regulators.
Identify trends and opportunities to improve areas and develop new processes and procedures through the monitoring and analysis of operational data and performance metrics.
Lead a team performing complex tasks, using well-developed professional knowledge and skills to deliver on work that impacts the whole business function.
Matching Summary
Manage operations within a business area and maintain processes with risk management initiatives and compliance with relevant regulators.
Skills & Requirements
Must-have
Manage operations and maintain processes
Risk management initiatives and compliance
Monitor and analyze operational data
Collaborate with internal and external stakeholders
Manage and develop KPIs
Proven ability to make decisions using own initiative
Nice-to-have
Create a safe environment for colleagues to speak up
Manage attrition and implement retention initiatives
Advise and influence decision making
Lead collaborative assignments and guide team members
Communicate complex information and influence stakeholders
Key Requirements
Proven ability to analyze significant amount of data
Proven experience in KYC roles and thorough understanding of KYC
Proven Leadership experience including recruitment, structuring, leading and motivating operational teams