Related skills
risk management kyc team leadership aml edd📋 Description
- Lead analysts conducting periodic and event-driven risk reviews; ensure timely completion.
- Foster a data-driven culture and effective team communication.
- Engage Compliance, Product, and Commercial to implement solutions and improve processes.
- Stay ahead of regulatory changes and policy shifts; identify new risk areas and controls.
- Own team KPIs, monitor progress, and present outcomes to leadership.
- Collaborate globally with regional counterparts for consistent reviews.
🎯 Requirements
- 4+ years of formal people management experience in risk, operations or compliance.
- Firm grasp of KYC, AML, CDD/EDD processes.
- Exceptional analytical, critical thinking and problem-solving skills.
- Innovative and able to define robust, scalable processes.
- Detail-oriented with strong ownership and initiative.
- Ability to navigate a KPI-driven culture and manage multiple priorities.
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!