Job Title
We are seeking an experienced Compliance Professional to lead our team in delivering a world-class experience for our customers.
About the Role
* This is a leadership position that will execute strategic plans and meet operational and business goals.
* The ideal candidate will drive business metrics and adoption of different tools and resources.
* They must be able to manage multiple, competing priorities simultaneously with minimal supervision in a fast-paced environment.
Responsibilities
* Executing strategic plans and meeting operational and business goals.
* Drive business/operations metrics and adoption of different tools and resources.
* Manage multiple, competing priorities simultaneously with minimal supervision in a fast-paced environment.
* Strong analytical, mediation, and problem resolution skills.
* Leadership with efficient execution, supporting a culture of ownership, continuous learning with positive energy.
* Ensuring high-quality standards for interviewing and raising the bar with each hire at all levels of the organization.
* Effectively leverage the team to solicit ideas and understand problems and challenges.
* Establish objectives and metrics for quality, productivity, and customer experience.
* Executing specific people programs on coaching and development and team engagement.
Requirements
* 10+ years of AML or Financial Crime Compliance knowledge experience, with a focus on delivering differentiated support strategies.
* Understanding of banking regulations, payment processes, compliance, consumer and/or institutional operations.
* Proven experience as Compliance manager with In-depth knowledge of the industry's standards, regulations, and best practices.
* Analytical mind able to