Manager

Responsibilities

Handling delivery & driving growth in Financial Crime (AML/KYC operations) within Risk/Analytics for a global customer.
Ownership of and contribution to various high priority projects, working with hands on approach to ensure successful completion.
Manage production, management information and analysis to demonstrate the review and findings from day-to-day operations.
Prepare and present monthly dashboards, reports and business reviews.
Liaising with regional leads and senior leadership to ensure effective process and people management.
Handling aging alerts and any other operational requirements.
Maintain accurate, organized and current compliance records and documentation in a manner consistent with the departments needs.
Reviewing and monitoring teams performance and provide SME/QC support wherever required
Collaborate with multiple functional areas to investigate cases and acquire information.
Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations including OFAC/ HMT, suspicious activity reporting (SAR) and KYC regulations.
Interpret evidence from multiple tools and systems to resolve legitimacy of customer behavior across multiple products.
Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement.
Apply standard methodologies, develop continuous improvement plans and make recommendations based upon the customer insight.

Minimum Qualifications