
Group Manager AML & Screening Investigations
- Madrid
- Permanente
- Tiempo completo
- Overseeing, empowering and facilitating growth for Team Leads and their teams within Spain;
- Focusing on optimising capacity allocation;
- Developing and executing training strategies over the different teams to build industry-specific expertise;
- Strategic alignment and implementation towards the department objectives.
- Maximize the utilization of capacity across regional investigation teams to meet operational needs.
- Monitor and report operational performance metrics for the region, implement actionable improvements when needed.
- Oversee the AML sub-set of industries within your region, developing strategies for risk mitigation, process optimisation, quality improvements.
- Identify training needs across the different teams and facilitate knowledge development.
- Develop, mentor and coach Team Leads within the region to promote continuous development.
- Ensure effective forecasting and capacity planning.
- Lead the ideation and execution of OKRs, aligning them with organizational objectives.
- Drive local engagement initiatives.
- Ensure alignment with global operational efforts.
- Proven experience managing managers or leading complex, multi-disciplinary teams.
- Strong expertise in AML, Compliance, or Screening operations, with a focus on capacity management and process optimization.
- Excellent strategic thinking and ability to translate strategy into actionable plans.
- Hands-on experience in product collaboration and operational improvement initiatives.
- Exceptional communication and leadership abilities, with a track record of driving engagement and team performance.