Team Leader, Financial Intelligence Unit
Northern Trust Corporation
Manila, National Capital Region, Philippines
4d ago

Major Duties

  • Manages the day-to-day deliverables for a small team while also maintaining the subject matter expertise necessary for AML investigations
  • Organizes the work of the team, assigns tasks, sets short-term priorities, monitors all activities and ensures timely and accurate completion of the work
  • Provides regular feedback and coaching to the team; completes performance management and career development process.
  • Works on Quality Checks on completed investigation reports for team members
  • Interacts with internal partners in various time zones to support global transaction monitoring processes across North America, EMEA, and APAC;
  • navigates through various jurisdictional regulatory requirements and multiple reporting lines.

  • Consults with global partners regarding more complex or sensitive investigations; ensures alerts requiring further investigation are escalated appropriately and timely to global partners
  • Acts as the Subject matter expert; has in-depth knowledge of AML and provides comprehensive, in-depth consulting and leadership to team and partners at a technical level
  • May recommend appropriate procedural changes
  • Responsible for direct interaction with different compliance / risk committees and / or management
  • Creates and analyzes data analytics and various reports to stakeholders if the need arises
  • Conducts performance management and career development processes, and staffing and disciplinary actions
  • May interact with regulators and internal auditors as necessary
  • Resolves problems, identifies the most appropriate solution and may establish new techniques to ensure the team is able to meet its objectives
  • Has direct impact, on the quality of the tasks performed or services provided by the team
  • Knowledge / Skills :

  • Requires strong leadership and organizational skills and people management experience
  • Requires strong analytical and problem solving skills
  • Requires excellent oral and written communication skills
  • Requires in-depth functional / industry knowledge
  • Technical skills / knowledge of Northern Trust transaction monitoring systems is preferred
  • Understands how the assigned duties relate to others in the team and how the team integrates with others
  • Requires tact and diplomacy to exchange ideas and information with own team and other teams in a concise and logical way
  • Experience Required :

  • Provides day-to-day supervision to a team including coaching on performance, coordinating activities, checking on quality and work progress
  • At least a Bachelor's / College Degree , Economics, Finance / Accountancy / Banking, Business Studies / Administration / Management or equivalent
  • At least 6 years of related experience
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