Job Description
The Finance & Admin Business Analyst is essential to the ongoing profitable operations for one of the most globally recognized and respected companies in the world. By overseeing our financial activities, you will enable IBM to continue to bring to market ground-breaking innovations such as Artificial Intelligence, Cognitive Solutions, Cloud Infrastructure, and Blockchain technologies, to name a few.
Your Role and Responsibilities
Looking for relevant experience in International KYC operations (preferably Business banking remediation, UK).
Responsibilities :
As an operations manager, you will direct and manages the daily activities of staff responsible for investigative compliance reviews that assist our clients in meeting and exceeding regulatory expectations in KYC, AML, BSA, OFAC sanctions and other areas relevant to todays heightened regulatory climate. You would provide leadership and coaching to the team leads and analysts, ensuring production objectives and performance standards are met against client deliverables.
You will also play a key role in the overall strategic direction of the company, and work on high priority initiatives in a rapidly growing business by collaborating with Compliance, Executive Management, Finance, HR/Resource Management, Quality Assurance, Sales, and Solutions teams.
Required Technical and Professional Expertise
- Minimum 10 years of experience within the financial services industry, regulatory compliance a plus. AML experience preferred.
- 6 years of management experience in a production environment with experience leading multiple teams or departments.
- Experience with profit and loss management.
- Strong project management skills and the ability to proactively manage multiple/changing priorities and deadlines.
- Extensive knowledge of financial services operations. Experience with anti-money laundering and/or asset loan reviews, preferred.
- Experience developing and managing large scale operational teams.
- Proven track record of implementing operational process improvement projects.
- Ability to independently make decisions that contribute to the success of an engagement and the best interest of the company.
- Strong presentation and leadership skills required.
- Experience with client relationship management, as well as front-line supervisor development.
- Must be able to work and thrive in a fast paced, high intensity, high demand, and deadline driven environment.
- Demonstrate a strong sense of urgency by responding immediately to escalated issues and rapidly changing priorities.
- Must possess critical thinking, analytical, and problem-solving skills to be used in operational planning and evaluation.
- Ability to deal with highly confidential information in a professional manner.
- Excellent computer skills; advanced proficiency in Microsoft Office products.
Role:Audit Manager
Salary: Not Disclosed by Recruiter
Industry:IT Services & Consulting
Functional Area:Finance & Accounting
Role Category:Audit & Control
Employment Type:Full Time, Permanent
