Operations Senior Lead

Experience/Background: 

 

• Eight years of experience in banking, of which four years of KYC/AML on boarding related role
• Good understanding and experience of Investment Banking and products including traded products, commodities corporate finance, transaction banking etc.
• Proven ability to prioritize competing demands.
• Knowledge of local & beyond AML regulations and industry guidelines
  
  
   

Personal Characteristics: 

• Ability to work under pressure and within tight deadlines
• Able to work unsupervised
• Initiative and quick to react to changes in priorities
• Ability to learn new practices and procedures quickly
• Presentable and articulate with good communication skills to deal with front office, support areas and clients
• Commitment to seeing quality results from own endeavours
• Resilient, determined and hardworking
• Possess strong organisational skills
  
  
   

Computer Software: 

Competent business user of MS products, including production of PowerPoint presentations etc.

Languages:

 Fluency in English essential.