Supervisor - Central Due Diligence

Role Overview: As a Supervisor-CDD in the Financial Crime department, your primary responsibility is to oversee the day-to-day activities of a team to ensure efficient operations, high performance, and adherence to company policies. You will be managing workflows, providing guidance and support to team members, and ensuring that team objectives align with organizational goals. Key Responsibilities: - Collaborate with teams to enhance the accuracy and effectiveness of the central enhance due diligence team. - Conduct trend analysis to identify systemic issues, emerging risks, or gaps in controls. - Allocate and prioritize alerts and cases among team members to manage workload effectively. - Develop dashboards and periodic reports to highlight key findings and patterns. - Collaborate with system administrators to calibrate alert monitoring tools by adjusting thresholds and rules. - Recommend enhancements to workflow and systems to improve detection accuracy and reduce false positives. - Provide coaching and training to team members to improve their analytical skills. - Act as a mentor to analysts, helping them understand regulations and investigation best practices. - Share insights on new trends, fraud schemes, or financial crime typologies with the team. - Ensure the team operates in adherence to compliance policies and regulatory guidelines. - Address and resolve team-related issues promptly and effectively, making informed decisions on operational matters and escalating complex issues to management when necessary. Qualifications: - A graduate with a Bachelor's degree in any stream. - A post-graduate with a Master's degree in any stream. Please note: You should have 7 to 10 years of experience in a relevant field to be considered for this position.,