AML Analyst supporting M - Pesa Anti - Money Laundering operations by reviewing transactions. Collaborating closely with AML leaders to ensure compliance and safeguard systems.
About the role
- Head of KYC High Risk Refresh managing operations and compliance initiatives at Barclays. Drive improvements and collaborate with stakeholders to support bank’s objectives.
Responsibilities
- To manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators.
- Identification of trends and opportunities to improve areas and develop new process and procedures through the monitoring and analysis of operation data and performance metrices.
- Management of operations for a business area and promote efficient processes, risk management and compliance initiatives to support the bank's operations.
- Collaboration with internal stakeholders and external stakeholders to support business operations and promote alignment with the bank's objectives.
- Management of operational professionals and provide guidance, coaching and support to improve colleagues' delivery quality.
- Management and development of KPIs to measure the effectiveness of operation functions, utilising data and technology to support the identification of areas that require improvement.
- Compliance with all regulatory requirements and internal policies related to customer experience.
- Management of attrition by working closely with HR in implementing retention initiatives for work force.
Requirements
- Experience in PowerPoint, Project Management.
- Should be proficient in Excel Reporting, preparing overviews.
- Good at data analysis.
- KYC experience is mandatory, Exp in High Risk Refresh/Standard risk, Corporate KYC refresh.
- People leader role, should have team lead experience.
- Business Management capabilities.
- Ability to design & develop effective internal comms.
Benefits
- Competitive benefits and opportunities for career advancement
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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