Operations Leader for Global Financial Crime Management

5 days ago

Manila, National Capital Region, Philippines beBeeFinancialCrime Full time $1,200,000 - $1,520,000

Job Description

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  • The Financial Crime Operations Manager oversees the global Counterparty Due Diligence (CDD) team, Enhanced Monitoring & Sanctions Screening Team, and FC Screening team within the Financial Crime team.">
  • This role is responsible for managing performance of operations teams under their reporting line in line with productivity and quality targets.">
  • They must manage urgent escalations from business managers through an escalation process.">
  • Providing Subject Matter Expert knowledge and resourcing operations teams to meet business demand are also key responsibilities.">
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Required Skills and Qualifications

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  • Previous experience in managing CDD teams is essential.">
  • Managing teams across multiple locations is a requirement.">
  • A minimum 10 years' experience in AML/Financial Crime Compliance is preferred.">
  • Extensive knowledge of global financial crime regulation and legal requirements is necessary.">
  • Ability to apply risk-based analysis to questions relating to Financial Crime is a must.">
  • Knowledge of global Energy markets and financial markets is desirable.">
  • Leadership experience with a demonstrated ability to motivate, develop and drive performance and encourage positive team dynamics is required.">
  • Robust written and verbal communication skills with the ability to influence at all levels of an organisation, both internally and externally, and engage with a wide range of stakeholders is essential.">
  • Demonstrated ability to collaborate and partner effectively within a global leadership team is necessary.">
  • Integrity is one of the fundamental values that we are seeking as part of the Financial Crime Team.">
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Benefits

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  • We're huge advocates for career development.">
  • Combining our creative, collaborative environment and global operations with an impressive range of benefits makes joining Shell an inspired career choice.">
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Others

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  • Shell Business Operations (SBO) Manila forms the operational backbone of business processes that help deliver Shell's business solutions across the globe.">
  • Diversity is key at SBO Manila, and our employees reflect the innovation that stems from a diverse workforce.">
  • By joining the company, you will benefit from an industry-leading development program that will see you tap into a pool of expert knowledge that will help propel your career.">
  • At Shell, everyone does their part.">
  • Shell is working to become one of the most diverse, equitable, and inclusive organisations in the world.">

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