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Job Description
Job Summary: A leadership position responsible for managing a team of AML/KYC and FATCA professionals while ensuring operational excellence and regulatory compliance. This role oversees team performance,
service delivery and resource allocation while maintaining high standards of technical accuracy.
Core Responsibilities:
- Lead team performance and development
- Ensure service delivery excellence
- Manage client relationships
- Drive operational efficiency
- Monitor compliance standards
- Oversee resource allocation
- Direct process improvements
- Ensure regulatory compliance
- Manage team workload
Tasks:
- Manage team resources
- Conduct performance reviews
- Set team objectives
- Monitor deliverables
- Handle escalated matters
- Review complex cases
- Implement quality controls
- Manage departmental budgets
- Drive process improvements
- Oversee client satisfaction
- Direct team development
- Ensure regulatory standards
- Coordinate cross-functional efforts
Qualifications
Educational Background:
- Bachelor’s degree in finance, Accounting, Business Management, or related disciplines
- Advanced degree (e.g., MBA) or professional certification (ACAMS) is an advantage
Professional Experience:
- Minimum of 5 years of AML/KYC compliance experience
- Background in wholesale banking, corporate funds, or private equity is strongly preferred
- Experience managing compliance teams is essential
- Must be available and willing to work on a night shift schedule
Skills and Key Behaviours:
In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be
expected to demonstrate the following:
- Expertise in managing compliance teams and ensuring operational excellence
- Proficiency in resource allocation and regulatory adherence
- Strong understanding of risk management principles
- Leadership and team development capabilities
- Effective communication and stakeholder management
- Strategic mindset with a focus on continuous improvement
- Decisive and results-driven approach to addressing challenges
Additional information
At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.
Company description
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
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