Gestor de Abertura e Manutenção de Conta
Core
Lead operational execution of the Onboarding function, focusing on internal operations, team leadership, and ensuring compliance with world-class operational standards for new legal entity integration.
Role type
Senior Operations Manager (Onboarding)
Builds
Onboarding processes for new legal entities to enable transactions with SBA products
Domain
Banking / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure
Required skills
Operational leadership, risk mitigation, regulatory compliance, process optimization, team performance management, stakeholder coordination, data analysis, client relationship management
Preferred skills
Knowledge of automation, strategic alignment, conflict resolution
Technologies
None explicitly stated
Responsibilities
Supervise client information file validation and unique identifier creation across systems; Lead team collaboration with Front Office and Customer Services for new entity integration; Ensure onboarding verification and documentation compliance with regulatory standards; Consolidate and report management information on risk categories and geographies; Provide supervision on risk, regulation, and compliance; Coordinate with internal and external stakeholders to mitigate operational and reputational risks; Manage team performance and foster a culture of decision-making and accountability
Seniority
Senior, hands-on IC with strategic leadership
