lendable - Financial Crime Team Leader

• Monitoring the day-to-day performance and service position of Transaction Monitoring and Financial Crime Referrals as well as Suspicious Activity Reports (SAR’s) addressing identified challenges. • Overseeing the financial crime transaction monitoring team, providing direction and assisting with complex cases. • Equipping the Financial Crime operations teams with effective training and guidance. • Leading your team to conduct accurate and efficient investigations. • Supporting senior management in developing, communicating, and implementing operational changes, including multiple projects simultaneously. • Building and maintaining a high-performance, agile, and empathetic management culture consistent with our values. • Managing the personal and professional development of your direct reports. • Contributing to a strong control environment by minimising breaches and risk events, and resolving operational incidents. • Providing timely and useful operational management information to senior management. • Working closely and collaboratively with control owners responsible for financial crime controls that drive operational demand, including relevant product teams.