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Financial Crime Operations Leader
2 months ago
Green Light is a prominent player in the IT services sector, specializing in Security, Infrastructure, and Systems Integration. We are currently seeking a Financial Crime Manager to join our team.
Key Responsibilities- Delivering comprehensive financial crime solutions to prestigious clients through advisory, implementation, and operational engagements.
- Overseeing complex projects while ensuring exceptional stakeholder management, quality assurance, and team development.
- Defining project scopes, managing teams for project delivery, overseeing budgets and timelines, and preparing detailed stakeholder communications.
- Leading and coordinating cross-functional teams effectively.
- Actively fostering client relationships and serving as a key business leader.
- Supervising consultant teams in data modeling initiatives, including design, preparation, development, implementation, documentation, and ongoing validation of rules and scenarios.
- Significant experience in a managerial or senior managerial role within the financial crime domain.
- Demonstrated ability to manage and execute financial crime projects successfully.
- Robust background in financial crime practices.
- Proficient in stakeholder management.
- Exceptional communication skills.
- Experience in a consultancy environment is advantageous.
- Strong commitment to completing tasks effectively.
We look forward to your application.