4403098-Senior Executive

About the role

Provide constructive feedback to associates based on monitoring outcomes to enhance performance and compliance. Prepare and deliver accurate and timely transaction monitoring reports to relevant stakeholders. Analyze quality performance data continuously and recommend actionable improvements at both the associate and process levels.

What you'll do

• Provide constructive feedback to associates based on monitoring outcomes to enhance performance and compliance
• Prepare and deliver accurate and timely transaction monitoring reports to relevant stakeholders
• Analyze quality performance data continuously and recommend actionable improvements at both the associate and process levels
• Provide root causes of errors, compliant/escalations and maintain an analysis log based on audit data and feedback loop. ; Update performance tracking tools (e.g.
• Participate regularly in calibration exercises to maintain consistency and accuracy in quality measurement

What you need

• 20–30 yrs of experience
• AML
• Financial statements
• Reporting
• LLMs
• Data analysis
• Compliance
• Any graduate