Critical Thinking and Risk Management Expertise
We are seeking an exceptional candidate to fill the position of AML/KYC Team Lead, where you will lead our Investors' Due Diligence team. This critical role requires a seasoned professional with expertise in risk management, audit, and compliance.
The selected candidate will be responsible for effectively coordinating the team's activities, including task allocation, performance monitoring, and adherence to regulatory requirements. They will also play a key part in supporting the analysis of complex investment products and assisting clients with various needs.
Key responsibilities include:
* Leading the planning, execution, and review of project-related tasks and activities;
* Providing expert advice on operational risks and implementing corrective actions when necessary;
* Ensuring that all relevant stakeholders are informed about project progress and any potential issues;
* Collaborating with other departments to promote a culture of continuous improvement.
We are looking for an experienced professional with a proven track record in risk management, audit, and compliance. The ideal candidate should have excellent communication skills, be detail-oriented, and have the ability to manage multiple projects simultaneously.
This role offers a chance to work in a company renowned for its commitment to quality and customer satisfaction, with a wide range of opportunities for growth and development.