Associate Director
2 hours ago
Key Responsibilities:
• Lead large complex engagements or multiple mid-sized independent engagements in a financial services operations environment.
• Manage end-to-end delivery involving both build and run parts of projects.
• Provide oversight on AML compliance processes, KYC Customer Due Diligence review or refresh, and onboarding for individual and institutional clients.
• Handle large delivery teams, ideally with experience managing around 500 or more people across multiple clients or geographies.
• Maintain strong client relationships and ensure service excellence.
• Bring deep expertise in KYC, AML and financial operations.
• Collaborate with banking operations and risk management teams within a global service delivery model.
Preferred Background:
• Strong understanding of AML regulations and KYC requirements.
• Experience in financial services operations, banking operations or risk management.
• Proven experience managing large teams and complex global engagements.
• Strong client management and stakeholder handling skills.
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