Job Summary
The SME-Fin Crime Operations role requires a professional with 6 to 7 years of experience to manage and enhance financial crime operations. The candidate will utilize their expertise in MS Excel and potentially in Asset Management Operations and Asset & Wealth Management to optimize processes. This hybrid role operates during the day shift with no travel required.
Responsibilities
- Lead the development and implementation of strategies to mitigate financial crime risks within the organization.
- Oversee daily operations to ensure compliance with financial crime regulations and policies.
- Provide expert analysis and insights using MS Excel to enhance operational efficiency.
- Collaborate with cross-functional teams to develop and refine processes related to financial crime prevention.
- Monitor and report on key performance indicators to track the effectiveness of financial crime operations.
- Conduct thorough investigations into suspicious activities and transactions.
- Develop and deliver training programs to enhance team awareness and capabilities in financial crime prevention.
- Ensure that all operations align with the companys overall goals and regulatory requirements.
- Utilize domain knowledge in Asset Management Operations to improve financial crime detection and prevention.
- Engage with stakeholders to understand their needs and provide tailored solutions.
- Support the implementation of new technologies and tools to enhance financial crime operations.
- Maintain up-to-date knowledge of industry trends and regulatory changes.
- Contribute to the companys mission by ensuring a secure and compliant operational environment.
Qualifications
- Possess strong technical skills in MS Excel for data analysis and reporting.
- Have experience in Asset Management Operations and Asset & Wealth Management is a plus.
- Demonstrate excellent analytical and problem-solving skills.
- Exhibit strong communication and collaboration abilities.
- Show a proactive approach to identifying and mitigating risks.
- Display a commitment to continuous learning and professional development.