AVP, Shared Services Deputy Team Lead, Group Retail
Core
Deputy Team Lead supporting operations for Account Closure, AML Mitigating Controls, FATCA/CRS processes, and mailbox management.
Role type
Senior IC operations team lead (banking compliance)
Builds
Operational processes for account closure, AML controls, and regulatory compliance
Domain
Banking / Financial Services / Compliance
Required skills
AML/CFT knowledge, FATCA/CRS expertise, regulatory compliance, stakeholder management, workload management, quality assurance, process improvement, coaching, reporting
Preferred skills
AML investigations experience, audit review participation, operational excellence
Technologies
Microsoft Excel, PowerPoint, Word, reporting tools
Responsibilities
Oversee end-to-end account closure cases arising from AML exits; Monitor placement and reconciliation of AML mitigating controls; Ensure policies and procedures are updated for FATCA/CRS; Provide guidance, coaching, and on-the-job training to team members; Prepare and analyze management information reports and operational metrics; Support QC checks, audit, compliance review, and regulatory examination exercises.
Seniority
Senior, hands-on IC with supervisory duties
