
Process Optimization Expert
2 weeks ago
Job Title:
Process Optimization ExpertOur client seeks an accomplished Process Optimization Expert to lead and deliver critical initiatives focused on enhancing and streamlining Know Your Customer (KYC) processes across the organization.
Responsibilities:
- Drive compliance transformation and operational excellence in line with evolving regulatory requirements.
- Oversee end-to-end project delivery, including scoping, planning, execution, stakeholder coordination, and reporting.
- Work closely with Compliance, Operations, Technology, and Front Office stakeholders to implement KYC remediation programs, onboarding enhancements, and process improvement initiatives aimed at strengthening the client due diligence framework.
Requirements:
- Strong understanding of KYC and AML regulatory expectations within the banking sector.
- Proven experience managing large-scale or complex cross-functional projects.
- Regulatory knowledge, process management expertise, and project governance capabilities.
- Strong communication skills and ability to engage and influence senior stakeholders.
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