Group Head of Financial Crime Prevention Operations
Vivid Money
- Λεμεσός
- Μόνιμη
- Πλήρης Απασχόληση
- Team Management:
- Recruit, lead, coach, and motivate a team of Fin.crime prevention specialists to achieve departmental goals and objectives.
- Provide guidance and support to team members, including training and performance evaluations.
- Foster a positive and collaborative work environment
- Operations management experience:
- Create strong Fin. Crime prevention processes
- Identify opportunities for process improvements to enhance the overall efficiency and customer experience.
- Collaborate with other departments to streamline support processes and improve service delivery.
- Performance Monitoring and Reporting:
- Develop and implement performance metrics and KPIs to measure the effectiveness of the ops team.
- Analyze data and generate regular reports to track team performance and identify areas for improvement.
- Present performance updates and recommendations to senior management.
- Compliance and Risk Management:
- Stay updated on latest fincrime trends and prevention measures to ensure timely training of team and adaptation of processes
- Identify key deficiencies of processes and systems and develop mitigation strategies and measures
- Proven experience in operational team management
- Deep knowledge and understanding of AML, ATF and fraud prevention
- Strong knowledge of both SME and retail banking products, services, and processes.
- Excellent leadership and people management skills.
- Exceptional problem-solving and decision-making abilities.
- Outstanding interpersonal and communication skills, both verbal and written.
- Competitive compensation package
- Real growth opportunities, lots of responsibility and impact from day one!
- Participation in our Stock Options Program
- And of course, our Vivid Prime subscription is on us!