
Compliance Operations Team Lead
18 hours ago
Job Summary
We are seeking a highly motivated and experienced Team Lead to join our Transaction Monitoring Compliance Operations team. As a Team Lead, you will be responsible for leading a team of analysts in combating money laundering and ensuring compliance with regulatory requirements.
- Hire, lead and develop a diverse, high-performing team, setting up the organization for success through investments in career growth.
- Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.
- Drive weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across TMS teams.
- Utilize your compliance experience in identifying opportunity areas and suggesting solutions to business problems.
- In partnership with Compliance, Program Management, and other operational support partners, create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.
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