Functional and disciplinary management and development of a diverse team within CoE across the Employee Life Cycle
Representation of the team towards internal and other stakeholders (e.g. client managers, Anti Financial Crime, auditors)
Provision of subject matter expertise in transaction monitoring
Investigation of client transactional behavior (Account Activity Reviews) to identify and document anomalies with relevant policies and KODs.
Assessment of the quality of the transaction analyses, conducted by the team.
Process and production management.
Conduct production planning for the assigned team, including capacity planning, case management and management reporting.
Creation and maintenance of desktop procedures for the owned processes. This includes involvement in project and change activities on an occasional basis.
Your skills and experience
Required
Minimum 5 years of continuous work experience in a financial institution in at least one of the fields Correspondent Banking, Compliance, Anti Money Laundering, Transaction Monitoring, Know Your Client, Audit or Risk
Excellent written and oral communication skills, including PowerPoint.
Demonstratable interest in leading teams and managing processes proactively, including the ability to make decisions within limited time frames and the ability to lead and organize people.
Advanced research and data analytics skills, including Excel.
High attention to detail, accuracy, diligence and the ability to deliver high quality results within tight deadlines.
Preferred
First experience in people management in a functional and/or disciplinary capacity or as a project lead
Correspondent Banking experience, including knowledge and awareness of the associated risks.
University degree in Finance, Law, Economics, Business Administration, Banking or other relevant fields and/or equivalent professional experience
How we ll support you
Training and development to help you excel in your career.
Coaching and support from experts in your team
A culture of continuous learning to aid progression.
A range of flexible benefits that you can tailor to suit your needs.