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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