Aml Tm Operations & Compliance Reporting Team Lead Job in Ubs

Are you able to handle multiple priorities (combination of new and repetitive) with energy and enthusiasm? Do you want to work closely with senior management on driving the function forward?

Are you skilled in business analysis that enables change and enhancements? Do you have the proven ability to analyze processes, products and service?

Are you an analytic thinker? Do you know how to develop innovative solutions?


Were looking for a someone who can:

manage counterparty name screening process for business profile, adverse news and hits
establish the optimal model for recording and managing search records
ensure quality and timeliness of delivery at desired productivity levels
support ad-hoc requests from the AML transaction monitoring team and wider Monitoring, Surveillance & Controls (MS&C) APAC in APAC
understand the priorities and strategic goals of the function
instigating change initiatives that will drive the business forward
deliver scheduled reports on a regular basis, as defined by the agreed reporting calendar/inventory
provide support in ongoing operational process improvement, including identifying where synergies exist and opportunities for consolidation, standardization, process excellence or other improvements
conduct analysis on process, root cause, business impact and cost benefit
work with a variety of stakeholders both within your function and with supporting units manage and support the delivery of a variety of projects across MS&C.
support and occasionally drive project management with documentation and production of status and forecast reports
design, coordinate, and implement analytical business and technology solutions to support innovation initiatives
stay on top of current business and industry trends
plan and allocate work amongst team members to meet team goals and objectives