This is a high-impact opportunity for an experienced leader to join an international, multi-faceted financial services provider's senior team and take charge of operational excellence across the bank's key service areas.
The Role
Lead strategic and operational functions across onboarding, compliance, client service and regulatory reporting
About You
A strategic thinker with robust operational expertise and a strong grasp of compliance frameworks
The Reward
The Role
Lead strategic and operational functions across onboarding, compliance, client service and regulatory reporting
- Oversee AML/CFT compliance, onboarding and transaction monitoring
- Drive operational resilience and implement process improvements
- Ensure exceptional client service delivery
- Lead regulatory reporting and manage stakeholder relationships
- Champion change and innovation across banking operations
About You
A strategic thinker with robust operational expertise and a strong grasp of compliance frameworks
- Extensive and proven experience in banking operations, with a strong focus on AML/CFT compliance
- Proven track record of managing and leading operational teams
- Strong knowledge of relevant banking regulations and compliance requirements
- Excellent communication, interpersonal, and leadership skills
- Experience with transaction monitoring systems and KYC/AML/CFT software
- Experience in change management and process improvement
- Relevant professional certifications are highly desirable
- Solid understanding of frontline AML/CFT/PF management in offshore jurisdictions
- Understanding of Regulatory Compliance in the front line
The Reward
- Competitive salary and performance-based incentives
- Private health cover and life insurance
- Flexible working options
- Pension scheme and volunteering opportunities
- Be part of a collaborative leadership team in a growing organisation