Denne stilling er desværre ikke længere ledig.
Se alle ledige stillinger
København
If so, we offer you the chance to be a part of a truly international and vibrant company with more than 450 skilled and dedicated employees worldwide, who are all passionate about creating next-generation mission-critical financial services infrastructure and leading the rise of a super-correspondent banking network. The position and why we need you At Banking Circle we want to make an impact that pioneers the industry and creates instant value for our clients. We also want to be a best-in-class employer where innovation and career development go hand in hand.
The position and why we need you
The Head of Client Due Diligence is essential in setting the tone and framework for Banking Circle’s client lifecycle due diligence approach. The individual is responsible for the full due diligence lifecycle of prospect and existing Banking Circle clients; namely KYC Onboarding, KYC Refresh and Enhanced Due Diligence, namely our AML Onsite Review function.
Reporting to the Global Head of AML, the individual will be responsible for delivering a best-in-class onboarding and ongoing due diligence framework, incorporating a balance of digitization and expertise to manage ongoing AML risks across the business. The individual will have direct performance management responsibilities for each of the respective team leads for the above-mentioned functions with the target of ensuring a motivated and empowered team as well as an efficient, client-focused and regulatory-adhering client onboarding and ongoing due diligence function.
The role will require the individual to apply their financial crime expertise within Correspondent Banking, and Payment Services, to make informed and educated decisions regarding the structure and growth of the team, protecting the business from potential financial crime risks. A key success factor for this role is the ability to build strong, collaborative working relationships with internal stakeholders, ensuring a high standard of conduct and culture at all times.
Working for an ambitious fast paced Financial Institution with extensive regulatory and legal obligations, the role holder is accountable for ensuring ongoing workstreams for new solutions, verticals or risks which have a KYC impact, are managed effectively. It is therefore essential to develop and maintain strong working relationships with key senior stakeholders across the business including Sales, Product, Legal, Governance, AML change, Compliance and Risk.
Key Responsibilities
- Own and enhance the structure of the onboarding and ongoing due diligence teams ensuring a clear understanding, and mitigation, of AML risks facing the business
- Delivery of due diligence training framework across Banking Circle
- Provide expert AML customer onboarding-related advice when working with a broad group of stakeholders within the business (product teams, controls, operations) to ensure critical partners are aware of all potential financial crime risk exposure and considerations
- Act as an AML customer onboarding subject matter expert and share best practices across the firm
- Ensure the functions of KYC and tax regulatory responsibilities are understood with processes and controls established to ensure compliance
- Work with the business to manage client On-boarding pipeline and complete periodic rolling client account reviews, new onboards and overnight screening
- Ensure the effective running of the Client Onboarding team to ensure all day-to-day activities are completed, identifying operational issues, taking steps to mitigate risk by enhancing operating processes and systems.
Skills & Qualifications
To be the right candidate for this position, we expect you to have degree-level education, within related fields and at least 6 years experience in leading teams.
- Experience in building, and implementing, strategy for financial crime-related topics
- Ability to think strategically and evidence of bringing technology innovation to the BAU operations including process management tools
- Ability to engage in/manage both BAU and change initiative, deep understanding of procedure of system development life cycle
- Previous exposure to regulatory and external Audits
- Experience in leading Senior committee meetings
- Excellent knowledge of ML/TF risks related to Payments and Correspondent Banking
As a person, you have strong critical thinking and analysis capabilities. You possess performance management skills that empower the team regardless of seniority.
You are result driven, with an ability to build strong working relationships with key senior stakeholders and excellent people management skills. You possess excellent communication and time management skills, to deliver clear messaging across all levels within the organization.
You have the ability to work together collaboratively with cross-functional, globally distributed teams.
As Banking Circle is an international company it’s a requirement that you are fluent in English, both verbally and in writing. If you master other relevant languages, it will be an asset.
The position is based at Banking Circle’s office in London.
Join Banking Circle
If this position has caught your interest and you have what we’re looking for, then please send us your resume and application via the apply link. As we will be conducting interviews continuously, we urge interested candidates to reach out as soon as possible. If you have questions about the position or what it’s like to be a part of Banking Circle do not hesitate to contact Svetlana Stetchi from our People Team by email: [email protected].
Banking Circle offers a competitive compensation package and a dynamic and collaborative culture that values personal initiative and professional achievements. We are proud to be an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, colour, age, religion, sexual orientation, national origin or any other characteristic protected under federal, state or local laws, regulations and ordinances. Please note that we do not accept applications by email.
Information og data
Denne ledige stilling har jobtypen "Afdelingsleder", og befinder sig i kategorien "Ledelse og personale".
Arbejdsstedet er beliggende i København
Jobbet er oprettet på vores service den 2.2.2023, men kan have været deaktiveret og genaktiveret igen.
- Afdelingsleder
- København
Lignende jobs
-
Head of SEO, Owned Media
Job Description:Hos iProspect søger vi en erfaren profil som Head of SEO til vores kontor i København, som har lyst til at drive den faglige agenda i afdelingen. Du får ansvaret for at styre de..- Afdelingsleder
- København K
-
Projektleder med flair for kontraktstyring til byg...
Byerne i hovedstadsområdet vokser og det samme gør [xxxxx]s projektportefølje. Vi søger lige nu en projektleder til at varetage [xxxxx]s interesser i igangværende og fremtidige byggemodningsprojekt..- Afdelingsleder
- København S
-
Souschef - Fuldtid - Frederiksberg
Kan du motivere branchens bedste kolleger og bidrage til, at butikken altid står snorlige og salgsklar? Så er du måske vores nye souschef.Hos [xxxxx] bliver du en del af Europas største dagligva..- Afdelingsleder
- Frederiksberg
-
Head of Regional Category Management - Europe
Opportunity Head of Regional Category Management - Europe Are you ready to embark on an exciting career journey in the dynamic world of terminal operations? APM Terminals is a global expert i..- Afdelingsleder
- København K
Statistik over udbudte jobs som afdelingsleder i København
Herunder ser du udviklingen i udbudte afdelingsleder i København over tid. Bemærk at jobs der ikke har en bestemt geografi ikke er medtaget i tabellen. I den første kolonne ser du datoen. I den næste kolonne ser du det samlede antal afdelingsleder i København.
Se flere statistikker her:
Statistik over udbudte afdelingsleder i København over tid
Dato | Alle jobs som afdelingsleder |
---|---|
22. november 2024 | 211 |
21. november 2024 | 207 |
20. november 2024 | 208 |
19. november 2024 | 204 |
18. november 2024 | 205 |
17. november 2024 | 202 |
16. november 2024 | 201 |
15. november 2024 | 199 |
14. november 2024 | 194 |
13. november 2024 | 190 |
12. november 2024 | 184 |
11. november 2024 | 186 |
10. november 2024 | 187 |
9. november 2024 | 187 |
8. november 2024 | 200 |
7. november 2024 | 198 |
6. november 2024 | 194 |
5. november 2024 | 191 |
4. november 2024 | 186 |
3. november 2024 | 191 |
2. november 2024 | 191 |
1. november 2024 | 188 |
31. oktober 2024 | 199 |
30. oktober 2024 | 199 |
29. oktober 2024 | 202 |
28. oktober 2024 | 203 |
27. oktober 2024 | 202 |
26. oktober 2024 | 206 |
25. oktober 2024 | 169 |
24. oktober 2024 | 200 |
23. oktober 2024 | 204 |
Værd at vide når du søger job som afdelingsleder i København
Mens København måske for nogle først og fremmest vækker billeder af hyggelige cafeer og historiske bygninger, banker et travlt erhvervsliv i hjertet af København. Hovedstaden huser et væld af brancher, men nogle skiller sig ud med et særligt højt antal ansatte.
Bydele i København
København byder på mere end smukke gader og hyggelige cafeer. De forskellige kvarterer har hver deres unikke atmosfære og erhvervsliv, hvilket kan påvirke din jobsøgning. Lad os dykke ned i nogle populære områder:
Indre By: Pulsens centrum med internationale virksomheder, finansverden og detailhandel. Perfekt for jobsøgende inden for finans, jura, medier og marketing. Tempoet er højt, og konkurrencen kan være hård.
Østerbro: En blanding af moderne boliger, historiske bygninger og innovative virksomheder. Hjem til Novo Nordisk og Vestas Wind Systems. Gode muligheder inden for life science, teknologi og bæredygtige løsninger.
Nørrebro: Multikulturelt og kreativt med studerende, kunstnere og små startups. Populært blandt unge fagfolk og jobsøgende inden for den kreative sektor og servicebranchen.
Vesterbro: Tidligere industriområde forvandlet til et trendy sted med restauranter, barer og designvirksomheder. Tiltrækker kreative sjæle og jobsøgende inden for mode, design og underholdning.
Valby: Familievenligt og roligt med gode skoler og grønne områder. Mange offentlige institutioner og virksomheder inden for service og administration. Attraktivt for børnefamilier og jobsøgende i den offentlige sektor.
Find ledige jobs i Valby
Amager: Et område i rivende udvikling med fokus på moderne arkitektur og bæredygtighed. Hjem til Ørestad og store virksomheder som DSV og Ørsted. Gode muligheder inden for logistik, energi og transport.
Mere information om København
Hvis du er på udkig efter et job i København, er det vigtigt, at du sætter dig grundigt ind i, hvordan jobmarkedet fungerer, og hvor i byen du vil arbejde og bo. Vi har samlet en guide med alle relevante oplysninger om København, så du kan få et samlet overblik. Læs mere om København i denne guide: København: Byen der byder på både drømmejob og spændende udfordringer