Team Lead RCVB025
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Job Location:
Monthly Salary:
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
Key accountabilities
Describe the areas the role is ultimately responsible for.
- Assign activities to the Analyst for action.
- Manage and delegate work fairly and effectively within the team
- Request and ensure that the team has access to all the required applications required for the process
- Review the work of the analyst to ensure quality is maintained and processes are followed as given in the procedure documents.
- Ensure adherence to SLAs and TATs.
- Ensure that procedure documents and training material are up-to-date and accurate.
- Timely MIS and Reporting
- Develop an in depth understanding of the technical aspects of the process
- Set objectives for direct reports conduct regular appraisals and manage performance conversations.
- Provide direction and guidance to the team on a day to day basis
- Identify and develop leadership qualities in individuals and groom them for the next level
- Responsible for managing leaves and absenteeism in the team.
- Supports team manager and performs management duties when manager is absent or out of office
Experience and personal qualities
Describe the work experience (nature and time) and personal qualities (skills behaviours and attitudes) that would be required from candidates.
- Education Any Graduate Any Specialization
- Experience - 5-7 years experience in Anti-Money Laundering/ KYC Compliance & Risk or Shared Service Set Up
- Previous experience of Accreditation Sanction Screening Transaction Monitoring Suspicious Activity Reporting Fraud Analysis experience is preferred.
- Good Interpersonal skills
- Excellent communication skills in English both written and verbal
- Good Knowledge of Microsoft Office especially MS-EXCEL
- The ability to manage across multiple time zones within a fast-paced and diverse cultural environment
- Result Driven and passionate about quality
- Strong creative problem solving and analytical thinking
- People and Process Management
- Ability to deal with customers and employees at all levels within the organisation
Key Skills
- Law Enforcement
- ABB
- Marine Biology
- Filing
- Automobile
- AV
About Company
Our customers expect a great experience whatever channel they choose to shop, whether it’s retail store, mobile or online. At Travelex we are focused on making our customers’ lives simpler, engaging and hassle free on their travels. Travelex is the world’s largest foreign exchange bur ... View more
