To lead and inspire the Regulatory Processing Team in delivering high-quality timely and compliant services to various Business Units ensuring seamless collaboration with key stakeholders across the organization. This role demands exceptional people management capabilities to foster a high-performance culture coupled with robust operational acumen to oversee and optimize production workflows. To play a pivotal role in steering toward strategic operational excellence embedding continuous improvement and regulatory complianceparticularly in Anti-Money Laundering (AML) frameworksinto daily operations. Additionally the role supports the Head of Financial Crime Risk Management in identifying prioritizing and mitigating operational risks ensuring that regulatory processes are resilient efficient and aligned with business objectives
Qualifications :
Degree In Commerce Banking or equivalent
Experience
5-7 years
Understanding of the business principles and processes adopted within Personal and Business Banking.
Additional Information :
Behavioural Competencies:
- Adopting Practical Approaches
- Challenging Ideas
- Convincing People
- Developing Strategies
- Directing People
- Embracing Change
- Empowering Individuals
- Making Decisions
- Showing Composure
- Team Working
- Understanding People
- Upholding Standards
Technical Competencies:
- Risk Acceptance
- Risk Management
- Risk Reporting
- Risk/ Reward Thinking
Remote Work :
No
Employment Type :
Full-time
To lead and inspire the Regulatory Processing Team in delivering high-quality timely and compliant services to various Business Units ensuring seamless collaboration with key stakeholders across the organization. This role demands exceptional people management capabilities to foster a high-performan...
To lead and inspire the Regulatory Processing Team in delivering high-quality timely and compliant services to various Business Units ensuring seamless collaboration with key stakeholders across the organization. This role demands exceptional people management capabilities to foster a high-performance culture coupled with robust operational acumen to oversee and optimize production workflows. To play a pivotal role in steering toward strategic operational excellence embedding continuous improvement and regulatory complianceparticularly in Anti-Money Laundering (AML) frameworksinto daily operations. Additionally the role supports the Head of Financial Crime Risk Management in identifying prioritizing and mitigating operational risks ensuring that regulatory processes are resilient efficient and aligned with business objectives
Qualifications :
Degree In Commerce Banking or equivalent
Experience
5-7 years
Understanding of the business principles and processes adopted within Personal and Business Banking.
Additional Information :
Behavioural Competencies:
- Adopting Practical Approaches
- Challenging Ideas
- Convincing People
- Developing Strategies
- Directing People
- Embracing Change
- Empowering Individuals
- Making Decisions
- Showing Composure
- Team Working
- Understanding People
- Upholding Standards
Technical Competencies:
- Risk Acceptance
- Risk Management
- Risk Reporting
- Risk/ Reward Thinking
Remote Work :
No
Employment Type :
Full-time
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