As a
Job responsibilities
Understand and implement of Global Screening standards, guidelines, policies and procedures
Direct oversight over a team of people including the day to day management
Coach and mentor of the Core Processing Analysts on a daily basis (Applicable for People Managers)
Document and escalate of any issues and concerns to the Client List Screening (CLS) Senior Management
Develop excellent relationships with the other Client Screening Locations across regions.
Gather and coordinate any changes to the firms screening policies / processes with Compliance or LOB Operations and Client List Screening
Participate or lead other Client Screening or LOB aligned initiatives as necessary
Understand and learn the existing procedures in place and then help with the training execution to the expanded team once all hires are in place
Proactively highlight potential issues to management
Required qualifications, capabilities and skills
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