Responsible for managing the Quality and Process for AML compliance and transaction monitoring.
Job Responsibilities:Managing Quality and Process Service Delivery for Compliance and Transaction MonitoringManaging Quality Operations and Process ExecutionProcess and Quality Communication, Updates, and Management Information (MI)Audit and ComplianceManaging adhoc TasksSkills/Work Experience:10 years of Financial Services Banking experience in a regulated market, with at least 3-5 years in managerial roles.Minimum of 3-5 years in managing Transaction Monitoring, AML Compliance, and Quality frameworks.Strong expertise in KYC, AML, FATCA Name screening, with sound compliance and regulatory knowledge.Proficient in communication management, process impact assessments, and change management for new processes.Advanced skills in technical documentation, including the creation of process maps, workflows, and compliance focused documentation.Excellent team and client management, time management, and adherence to deadlines.Demonstrated leadership, negotiation, and influencing abilities.Competencies:Business, Performance, and People ManagementChange, Quality, and Process ManagementCommunication Strategy and Client RelationsPersonal Effectiveness and Decision MakingEducation and any other certification:Degree or equivalent qualification.Preferred certifications: Compliance, AML CAMS, CFCS.
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