KordaMentha
Financial Services
FinancialCrimeTeamLead
“Financial Crime Team Lead at KordaMentha. Skills: AML/CTF, Team leadership. Lead a team of Analysts. Liaise with Operations Manager”
What You'll Achieve.
Delivery of individual KPIs; Delivery of client shared KPIs
Industry & Context.
Residing in Australia
What They're Looking For.
Must Have
Tertiary qualifications, 3+ years’ experience in AML/CTF, 2+ years' leadership of AML Operations team, Demonstrated leadership experience, Working rights in Australia
Nice to Have
CFA charterholder preferred, CPA preferred, FRM preferred
What You'll Do.
Lead a team of Analysts
Liaise with Operations Manager
Provide insights on team operations
Provide insights on team resourcing
Provide insights on quality assurance status
Maintain individual KPIs
Provide expert coaching
Provide guidance to the team
Enable team development
How You'll Work.
Team & Collaboration
Liaising with Operations Manager; Working with different clients
Communication Scope
Effective communication; Written communication; Verbal communication
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