
Senior Operational Manager
3 days ago
We are seeking an experienced professional to fill a senior role in our KYC team.
The ideal candidate will possess strong leadership skills, excellent communication abilities, and the ability to manage multiple priorities.
This is a fantastic opportunity for individuals who want to take their career to the next level and work with a reputable organization.
About the Role:
- You will be responsible for managing day-to-day operations, prioritizing tasks, monitoring progress, and updating stakeholders.
- You will also act as a Checker for assigned processes, ensuring timely completion with good quality.
Key Responsibilities:
- Manage the KYC book of work by consolidating data and prioritizing requests from various stakeholders.
- Liaise with departments and internal stakeholders to create collaborative work relationships.
- Be actively involved in local and global projects, representing the KYC Team to respective Project Management teams.
- Work with stakeholders to identify process improvement opportunities, propose system modifications, and devise data governance strategies.
- Handle escalations promptly and provide resolution of issues without delay.
- Act as a KYC knowledge center to the team and resolve queries pertaining to high-risk profiles.
- Interpret regulatory/policy changes and communicate their implications to the team.
- Ensure implementation and adherence to audit and compliance requirements.
Requirements:
- Minimum 6-9 years of post-qualification relevant work experience within Banking and Financial Services industry.
- 4+ years of team handling experience and data management (preferable).
- Experience in KYC Onboarding/renewals handling Oceania Market.
- Global project and change management experience in Banking or Risk or Compliance domain are preferred.
Primary Responsibilities:
- Coordinates with internal partners to obtain required information and documentation.
- Initiates and completes high-quality KYC files inclusive of data input, research, and analysis.
- Maintain detailed tracking of KYC file status and other customer record activities.
- Independently manage multiple simultaneous requests in a high-pressure work environment.
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