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GLOBAL PRODUCTION OVERSIGHT MANAGER EXECUTIVE

São Paulo - São Paulo

Descrição da oferta de emprego

Global Production Oversight Manager Executive - The team will support Remediation Oversight, Action Plan oversight, Issue Identification and Validation, Exam Management and Audit support. This Senior KYC Manager will report to the LATAM Head of WKO Client Office. **Job Description**:We are looking for a leader who can forge excellent stakeholder relationship inside and outside the WKO Client Office teams, navigate and influence the teams across the regions, act on a proactive and preemptive way to drive the strategy of our production through a multi directional path such as technology initiatives, policy and procedure changes, operational model changes, controls recommendations and accurate and proactive monitoring of the execution of our book of workResponsibilities include, but are not limited to:Monitor Inventory of KYC Remediation initiatives to track progressUnderstand root cause and propose strategic solutionGuarantee consistency across regionsLead Global Governance for transparency and consistencyAgree with proposed Action Plans (timelines and content and stakeholders)Guarantee content of agreed Action Plans bring sustainabilityPreemptive Control profile to identify potential issuesEngage corresponding stakeholders (P&P, QC, Technology, GFCC)Focus on sustainability of actions to fix and validate (measurable actions)Facilitate exam & audit reviewsBring visibility to the senior management / key stakeholdersDevelop strong partnership within WKO Client Office and correspondent areas such as Compliance, Global Financial Crimes Controls, Policy and Procedures, Technology, Audit, Oversight and Control Management, etcDevelop a strong team across all regions (North America, EMEA, APAC and LATAM)Qualification & skills include Requirements include, but are not limited to:Strong Control knowledgeStrong interpersonal leadership, partnership and influencing skillsAbility to effectively communicate complex policy and operational concepts to both senior management and junior operational staffStrong understanding of capital markets products and how they effects AML and KYC considerationsAbility to engineer and enhance operational processesSignificant experience in compliance, audit, or management experience, preferably in Corporate and Investment BankingBS/BA Degree. MBA or other graduate degree is a plus"
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Detalhes da oferta

Empresa
  • Caderno Nacional
Localidade
Endereço
  • Indeterminado - Indeterminado
Data de publicação
  • 21/12/2024
Data de expiração
  • 21/03/2025
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