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Global Risk Manager
2 months ago
We are seeking a highly skilled and experienced professional to join our team as the Head of KYC Operations. This is a key role within our organization, responsible for overseeing the implementation and management of our Know Your Customer (KYC) processes.
Key Responsibilities- Develop and implement a comprehensive KYC strategy aligned with our company's policies and regulatory requirements.
- Lead the design and implementation of efficient and effective KYC processes, including onboarding, periodic reviews, and remediation.
- Manage and coordinate the KYC team, ensuring they have the necessary resources and support to perform their duties.
- Collaborate with internal stakeholders, including compliance, risk, and operations, to ensure seamless integration of KYC processes.
- Develop and maintain relationships with key vendors and partners to ensure the effective delivery of KYC services.
- Monitor and report on KYC performance metrics, identifying areas for improvement and implementing corrective actions as needed.
- Stay up-to-date with regulatory requirements and industry best practices, ensuring our KYC processes remain compliant and effective.
- Strong knowledge of KYC regulations and industry best practices.
- Proven experience in managing KYC processes, including onboarding, periodic reviews, and remediation.
- Excellent leadership and communication skills, with the ability to motivate and manage a team.
- Strong analytical and problem-solving skills, with the ability to identify and implement process improvements.
- Ability to work in a fast-paced environment, prioritizing multiple tasks and deadlines.
- Fluent English and French language skills, with the ability to communicate effectively with stakeholders.
We are a leading global player in sustainable mobility, providing innovative driver mobility solutions to customers across 43 countries worldwide. Our company is committed to creating a positive impact on the environment and society, and we are seeking like-minded professionals to join our team.