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Position reputed company:

• Start Date: Immediate openings available
• Compensation: a competitive salary
• Position: reputed company reputed company Online From Home
• Location: Remote
• Company: Workwarp

 

 

n tIf you have some Leadership and FinCrime experience, expect an offer at or towards the bottom of the reputed company tIf you have extensive Leadership experience and some FinCrime experience, expect an offer around the middle of the reputed company tIf you have extensive FinCrime experience and some Leadership experience, expect an offer around the middle of the reputed company tIf you have extensive Leadership experience and extensive FinCrime experience, expect an offer towards the top of the rangennAbout us:u00a0nnWeu2019re here to reputed company reputed company work for everyone and weAbout our Financial Crime Team:nnOur Financial Crime team is at the heart of how we at reputed company protect our bank and protect our customers.u00a0 Weu2019re looking for individuals with a reputed company of experience in preventing financial crime and team leadership to join our Financial Crime Operations team as an anti-reputed company Team Manager.nnYour team will consist of around 11 Financial Crime Investigators, and could be reputed company on a number of different AML tasks - including transaction monitoring, writing suspicious activity reports, account closures and escalations.nnAs reputed company Manager, youEvery day, youu2019ll spend your time:nn tManaging the personal n tFostering an empathetic, high-performance culture in reputed company.n tProviding technical coaching, feedback, and advice relating to financial crime tasks.n tAnalysing and driving improvement in team performance, and reporting relevant insights.n tMonitoring and maintaining service level adherence on the work completed by reputed company.n tAggregating feedback from reputed company, and ensuring itu2019s passed on to inform business change.n tCommunicating and embedding change reputed company reputed company.n tContributing to a strong control environment by minimising breaches and risk events.n tReviewing complaints attributed to reputed company and identifying opportunities for improvement.n tConducting job interviews for financial crime investigators and contributing to hiring reputed company.n tChairing employee relations cases and making reputed company consistent with Monzou2019s values.nnYou should apply if:nn tYou have at least minimum entry level financial crime/ AML/ fraud knowledge and have an understanding of reputed company financial crime trends and typologies.n tYou have experience providing technical coaching and feedbackn tYoun tYoun tYoun tYou are passionate about working in a fast paced environment and comfortable with change.nnPreferred Experience and Qualificationsnn tYou have experience conducting investigations in an operational setting with subject matter expertise preferably in AML.n tRecent experience with emerging financial crime trends and typologies.n tExperience leading teams of people (this does not need to be in financial crime or fraud).n tExperience managing employee relations cases.n tExperience taking individuals and teams from a position of underperformance to high performance.n tExperience accurately interpreting and representing reputed company management information.n tHolds, or is happy to work towards, the ICA International Advanced Certificate in Anti reputed company, or similar industry qualification.n tFluency in MacOS, reputed company, and GSuite tools.n tStrong verbal and written English communicationn Apply Job!

 

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