Our client is a progressive organisation committed to excellence in risk management, known for its inclusive and supportive culture. We are seeking a passionate and experienced Financial Crime professional to enhance staff performance both locally and internationally. The ideal candidate will possess exceptional stakeholder engagement skills and a proven track record of motivating and leading diverse teams to achieve results.
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Benefits
- Competitive Salary plus performance incentive
- Inclusive Environment
- Stable career
- Genuine Career prospects
Key Responsibilities
- Oversee AML Operations across onshore and offshore centers.
- Cultivate key relationships with internal and external stakeholders.
- Manage workload allocation for AML Analysts & Investigators.
- Identify trends and take action to address risks.
- Provide timely updates on operations and investigations.
- Report sensitive issues to senior management.
- Seek opportunities to reduce risk and improve efficiency.
Requirements
- Strong analytical and problem-solving abilities.
- Knowledge of AML investigations and reporting of financial crimes like Money Laundering and Terrorist Financing.
- Ability to work collaboratively in a dynamic team with minimal supervision.
- Coaching and developing staff to build cohesion between support functions and production teams.
- Excellent written and verbal communication skills, including business writing and stakeholder engagement.
- Capable of planning, organising, and prioritising tasks for oneself and direct reports.
- Proactive in solving problems and proposing sustainable business solutions.
- Skilled in data analysis and interpretation of operational and quality metrics.
At Randstad, we are passionate about providing equal employment opportunities and embracing diversity to the benefit of all. We actively encourage applications from any background.