Sr Operations Team Lead - Sanctions Screening Center of Excellence
Core
Overseeing the Operations team and ensuring they meet deadlines, execute, and coordinate tasks within the Sanctions Screening Center of Excellence.
Role type
Senior Operations Team Lead
Builds
Sanctions screening operations and compliance processes
Domain
Banking / Financial Services / Sanctions Compliance
Required skills
Sanctions program requirements knowledge, Economic sanctions alert disposition, Risk framework application, Process adherence, Team management, Workflow monitoring, Training delivery, Exception handling, Regulatory policy knowledge, Efficiency evaluation
Preferred skills
Global Banking & Markets business process experience, Leadership experience, Change management, Collaborative problem solving, Continuous learning, Innovation driving
Technologies
Excel, Word, Outlook
Responsibilities
Manage on-site and off-site staffing, Review and implement operations procedure changes, Provide guidance to staff and handle exception items, Monitor work flow and team progress, Coordinate with other sites/regions to meet goals, Provide training to new hires and up-skill existing associates, Resolve day-to-day problems and execute deliverables, Maintain internal operational and financial controls, Evaluate efficiencies and implement process improvements
Seniority
Senior, hands-on IC with leadership responsibilities