Operations Manager- Sanctions Screening Center of Excellence
Core
Leading a segment or small operations unit within the bank's internal operations, specifically managing the Sanctions Screening Center of Excellence to review customer transactions for compliance.
Role type
Senior Operations Manager (Sanctions Screening)
Builds
Operational efficiency and compliance workflows for the Sanctions Screening Center
Domain
Banking / Financial Services / Compliance
Required skills
Operations management, Compliance oversight, Sanctions screening, Staffing and capacity planning, Budget and expense management, Process improvement, Team coaching, Data analysis (Excel)
Preferred skills
Economic sanctions program knowledge, WTX/ACH experience, Auditor/regulator interaction, Global Banking & Markets process, SQL/Tableau, Risk management
Technologies
Excel, SQL, Tableau
Responsibilities
Oversee day-to-day activities of employees and manage the Sanctions Screening Center of Excellence; Identify, analyze, and resolve complex operational problems; Develop and implement new processes to improve operating efficiency; Forecast and manage staffing levels and capacities; Manage budget, expenses, forecasting, and reporting; Evaluate efficiencies and identify areas for improvement using data and KPIs.
Seniority
Manager, hands-on IC with team leadership
