Compliance Team Lead
2 weeks ago
Job Overview:
Guidehouse is seeking an experienced Compliance Team Lead to join our team. As a key member of our risk and compliance team, you will be responsible for leading, motivating, and overseeing the day-to-day management of the team.
Key Responsibilities:
- Co-ordinate and manage the day-to-day activities of the team.
- Motivating, coaching, and developing the team to achieve excellence in their daily deliverables.
- Ensure key SLAs of the Process are met consistently.
- Recognize opportunities for improvements to procedures by pro-actively offering ideas and solutions.
- Encouraging team input into procedures and practices – assisting them in developing their ideas.
- Responsible for all pertinent Reporting.
Requirements:
Bachelor's degree in a related field is required. A minimum of 10+ years of experience working in an Risk and Compliance/Investigation/AML Related Projects is necessary. The candidate should be in the role of Assistant Manager/Manager role on papers and actively working in the current organization.
Preferred Skills:
- Sound Knowledge of AML Compliance risk assessment/Fraud Prevention policy and procedures.
- Transactional Analysis/Data Mining/Conducting Investigations.
- SAR Filing.
- AML Coaching/Training.
- Excellent verbal and written communication skills.
- Ability to create and present ideas, reports, in various formats.
- Ability to work both independently and collaboratively.
- Proficient with Microsoft Office Suite or related software.
- Excellent organizational skills and attention to detail.
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