Team Lead - Ongoing Monitoring
Job # 8896 | Permanent | Compliance / Risk
An approachable, solution-orientated thinker is sought to lead the Ongoing Monitoring team.
The role holder will perform senior reviews of KYC profiles in collaboration with the MLRO, maximize the use of technology in all processes in order to control risk and improve efficiency, escalate high risk profiles and screening matches within the company's processes and work collaboratively with all team members.
Qualifications required include the Leadership & Management - ILM Level 5 Award - ICS and the Practical Client Due Diligence - Advanced Certificate - ICA.