Team Lead - Compliance & Risk

About the role

Why does this role exist in the organisation? You will be working as a Team Lead in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the compliance and risk function.

What you'll do

• Describe the areas the role is ultimately responsible for
• Assign activities to the Analyst for action
• Manage and delegate work fairly and effectively within the team
• Request and ensure that the team has access to all the required applications required for the process
• Review the work of the analyst to ensure quality is maintained and processes are followed as given in the procedure documents

What you need

• 5–7 yrs of experience
• Compliance
• AML
• MIS reporting
• Performance management
• KYC
• Any graduate