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What do you get when you combine experience in supporting how Transaction Monitoring rules are written AND
Experience hiring, leading, and developing TM and EDD teams in a bank?
🔥 Well, you get my candidate of the week 🔥
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This candidate recently moved into a new purely focused tech role, which uses their ability in machine learning, tech and development.
🫂BUT they miss the leadership element of motivating, developing, and running a team.
🏦Most of their experience has been in both mid-size and small institutions, so they are skilled (and prefer) rolling their sleeves and getting stuck into the doing
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✅ Lemme tell you what they have done:
✍🏼Created and delivered a change program for a new Triage Review process relating to TM rules, rules and the ongoing monitoring of this process.
❣Managed a team of 10, including full recruitment processes including in-person and virtual interviews
🚀Lead the interface design of a full TM system, from when an alert is generated through to a review and outcome, inclusive of SAR and DAML/DATF reporting.
👩🏼🏫Supported the creation and review of KPIs, planning of divisional training days, and team to lead weekly stand-ups. Provided ongoing fortnightly coaching to direct reports.
🔥Extensive experience in managing and mitigating the risks of high risk customers, ranging from PEPs through to internal reviews. Including providing support to the operationalisation of compliance guidance in this regard.
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I could actually go on and on about this profile but I also wanted to highlight something.
💡 It is really hard to find the natural curiosity and commerciality this person has. It is even more special to find someone who is absolutely has a talent and passion for leading people.
🧠 They are about a / senior AVP - junior VP level
🚀 They would love a role that requires a bit of mucking with a problem to solve, and allows them to work at pace.
If you're interested in a chat with them, drop me a message or email to jessica@fincselect.com
Co-Founder & COO at Upwardli (Techstars '22)
4moYAY!! So excited for you to be on the team Ella(Maria Graciela Almonguerra, CFE)!