Team Lead - Ongoing Monitoring
Core
Lead the Ongoing Monitoring team to ensure effective and efficient client service within a regulated fund services and technology business.
Role type
Senior Team Lead, Ongoing Monitoring (AML/KYC)
Builds
Ongoing Monitoring service line for private funds and investors
Domain
Fintech, Private Markets, AML/CFT, KYC
Deliverable
client delivery
Required skills
AML/CFT law expertise, KYC technical expertise, Task Management, Stakeholder management, Project Management, Coaching & Mentoring, Leadership
Preferred skills
None stated
Technologies
None stated
Responsibilities
Recruit and retain productive staff; Monitor and maximize staff productivity; Ensure staff work within specified processes; Interact with clients, lawyers, investors, and administrators; Identify and support productivity and training needs; Encourage a culture of continuous improvement; Own the Ongoing Monitoring service line; Ensure activity reflects a defined process; Act as central point of contact for procedural and AML queries; Maximize technology use in processes; Control daily work allocation; Measure and report staff performance; Act as central contact for high-risk profile reviews.
Seniority
Senior, hands-on IC with team leadership