Compliance Team Lead

2 weeks ago


Chennai, Tamil Nadu, India Guidehouse Full time

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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