Operations Manager

3 weeks ago


St Albans, Hertfordshire, United Kingdom JAMES GEORGE RECRUITMENT LIMITED Full time
Operations Manager

Barnes Roffe Recruitment has partnered with a Tier 1 Asset Finance House to find an experienced Operations Manager to join their UK team. As a key member of the organization, you will be responsible for the day-to-day management and operational activities related to Anti Money Laundering and Sanctions. Your team will focus on Customer Onboarding and management of Customer Ongoing Due Diligence, ensuring compliance with group policies and local legislation.

Key Responsibilities:
  • Develop and implement local processes to improve the quality and consistency of the team's work, ensuring compliance with group policies and procedures.
  • Lead and coach a team of specialists, monitoring team outputs and providing guidance and support as needed.
  • Manage stakeholder relationships at various levels, both internally and externally, as you will report into multiple divisions.
  • Identify opportunities for process improvement, focusing on streamlining and eliminating unnecessary steps to maximize efficiency and results.
  • Oversee the onboarding of new business and provide advisory support on financial crime matters.
  • Provide regular reports to local management and group functions on compliance-related information and documentation.
  • Monitor the completeness of internal systems and databases regarding compliance-related information and documentation.
  • Develop and deliver training to the business on relevant financial crime subjects.
  • Identify and report any system deficiencies.
  • Oversee periodic and event-driven reviews of Customer Due Diligence based on customer risk ratings.
Requirements:
  • Essential experience in financial services, with a strong understanding of the full operational process.
  • Asset Finance industry experience is highly desirable.
  • Knowledge and understanding of Compliance legislation.
  • Proven team leadership experience, managing a team of 8 or more.
  • Strong analytical skills to derive meaningful conclusions from data.
  • AML/Compliance qualifications are desired but not essential.
  • Excellent organizational skills with strong attention to detail.
  • A strong communicator with proven stakeholder management experience.

Our client has an exceptional reputation in the Asset Finance industry and offers a generous salary, excellent bonus scheme, and industry-leading benefits package. This is a unique opportunity to join a leading organization and contribute to their success.


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