Purpose of the role:
You will be responsible for the global operational integrity and oversight of banking platforms to ensure that the company is operating in line with reliance models agreed with core partner banks, including meeting the required account opening, assessments, risk monitoring, and all local regulatory requirements as they relate to banking.
Responsibilities:
- To work effectively with, and help manage, a broad range of global stakeholders (internal and external) including Client Administration, Divisional operational, Legal, and R&C teams
- Ensure deadlines are met with regards to the provision of required documents to partner banks globally, and helping the business understand the importance of meeting such requirements
- Responsible as the point of contact for new account queries and the successful resolution without impacting client service excellence as it relates to banking services provided
- Reviewing and updating/mapping all Banking and Treasury P&Ps
- Adhere to CPD requirements in accordance with qualification level and in-house procedures
Skills required:
- A leader who possessed strong management with operational background with good interpersonal/influencing skills and cultural awareness
- Resilient and dependable, with an eye for the detail and strong executional skills
- A strong work ethic, ‘goes the extra mile’ with a passion for the role and eye for detail
- You will be a self-directed and hands-on individual that does not need a large amount of infrastructure
- Experience in CDD, AML, and Financial crime P&Ps