Financial Crime Operations Manager
About the job
The Manager Financial Crime position is a fantastic opportunity to join the Financial Crime Operations team, where you will play a crucial role in managing financial crime risks. This job is all about ensuring strong operational cadences while maintaining a focus on quality and compliance. The team thrives on collaboration and continuous improvement, working together to disrupt financial crime effectively.
You'll be responsible for
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Coaching team members
Ensuring coaching sessions with direct reports are completed, including development planning and performance discussions.📈
Driving team capability
Uplifting the team's capabilities related to AML/CTF processes through training and awareness sessions.📅
Overseeing daily operations
Managing the day-to-day operations, including volumes, rosters, systems, and workflow.Key criteria
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Experience in operational environments
Demonstrated experience in fast-paced, high-volume operational settings.View
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People leadership experience
Minimum two years of experience managing teams effectively.View
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Financial crime operations background
Two or more years in financial crime, regulatory, or law enforcement roles.View
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