To lead and inspire the Regulatory Processing Team in delivering high-quality, timely, and compliant services to various Business Units, ensuring seamless collaboration with key stakeholders across the organization. This role demands exceptional people management capabilities to foster a high-performance culture, coupled with robust operational acumen to oversee and optimize production workflows. To play a pivotal role in steering toward strategic operational excellence, embedding continuous improvement and regulatory compliance--particularly in Anti-Money Laundering (AML) frameworks--into daily operations. Additionally, the role supports the Head of Financial Crime Risk Management in identifying, prioritizing, and mitigating operational risks, ensuring that regulatory processes are resilient, efficient, and aligned with business objectives
Qualifications
Degree In Commerce, Banking or equivalent
Experience
5-7 years
Understanding of the business principles and processes adopted within Personal and Business Banking.
Additional Information
Behavioural Competencies:
Adopting Practical Approaches
Challenging Ideas
Convincing People
Developing Strategies
Directing People
Embracing Change
Empowering Individuals
Making Decisions
Showing Composure
Team Working
Understanding People
Upholding Standards
Technical Competencies:
Risk Acceptance
Risk Management
Risk Reporting
Risk/ Reward Thinking
Please note:
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