Job Description
Job Summary : THIS ROLE
A leadership position responsible for managing a team of AML / KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role oversees team performance,
service delivery and resource allocation while maintaining high standards of technical accuracy.
WHAT YOU WILL DO
Core Responsibilities :
- Lead team performance and development
- Ensure service delivery excellence
- Manage client relationships
- Drive operational efficiency
- Monitor compliance standards
- Oversee resource allocation
- Direct process improvements
- Ensure regulatory compliance
- Manage team workload
Tasks :
Manage team resourcesConduct performance reviewsSet team objectivesMonitor deliverablesHandle escalated mattersReview complex casesImplement quality controlsManage departmental budgetsDrive process improvementsOversee client satisfactionDirect team developmentEnsure regulatory standardsCoordinate cross-functional effortsWHAT WE OFFER
Comprehensive remuneration : Motivating financial packages based upon market rates for your role and is proportionate to your qualifications, level of experiences and skills profilePension Scheme : Generous employer contribution with the ability to allow and increase employee contributionsWellbeing : Additional social benefits such as private health and dental cover, life assurance, discounted gym membership, eye test and corporate GPAnnual leave : All our employees are entitled to 25 days paid leave, plus all UK public holidays. Enhanced maternity and paternity, including shared parental leave and adoption leaveFlexible working : We recognise the value of working flexibly and is keen to ensure all employees enjoy an excellent work-life blend. As such, we are open to conversations with employees related to setting up flexible working arrangementsSupport and development : We will ensure you have the right training, tools and development plan to grow and improve your skills every day