2022-07-29 11:26:48

Team Leader in Anti Money Laundering/Corporate Customers Due Diligence

CVMarket.lt klientas

Job Description

As a Team Leader you would have a direct responsibility for planning workload and managing a team of around 10-15 employees in AML Due Diligence area. Your ongoing focus would be on ensuring high quality of services and constant process improvement.
We expect you to lead an effective team with a winning culture while also encouraging your staff to take responsibility and create value in partnership with stakeholders. 
While being responsible for quality, delivery and other performance targets, you would also have an equally important responsibility for ensuring staff’s high job satisfaction and continuous development.

Focus area:

  • Leading and distributing workload for a team of around 15 employees
  • Ensuring a professional and effective execution of AML Customer Due Diligence related tasks
  • Optimizing and improving processes with focus on efficiency and reducing costs, without compromising the high level of quality
  • Motivating and ensuring engagement and continuous development of team members
  • Ensuring compliance with the Group`s business procedures
  • Participating in projects as a Project Sponsor/Project Member
  • Working according to LEAN principles and deliver on continuous improvement initiatives.

Requirements

  • 2+ years of experience in at least one area: AML/ KYC, legal, banking or other financial services.
  • Strong leadership and management skills
  • Developed time planning and organizational skills
  • Development and quality orientation
  • Skills in both spoken and written English language is a key attribute
  • Flexibility to go on trainings trips abroad if needed.

Company offers

  • One of the leading Global Service Centre in Lithuania
  • A growing, international company which concentrates on innovative business facing solutions
  • Leaders who inspire you to succeed
  • An excellent place to grow your career and develop competences
  • A  collaborative Scandinavian culture