Team Lead Afc Operations

Vor 6 Tagen

Berlin, Deutschland N26 GmbH Vollzeit

We are looking for a dynamic Team Lead to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture of compliance within N26 that authorities, customers and stakeholders can trust. This role is crucial to achieve this goal.

As AFC Operations Team Lead, you will support all Anti-Financial Crime tasks (including AML, anti terrorism financing, sanctions, KYC, and fraud) by leading a team of AFC Investigators.

As a people leader, you will be entrusted to ensure operational excellence of your team, while also ensuring the career development of your team with sound coaching and mentoring. You will play a key role in the implementation of the strategic roadmap of AFC Operations as a role model for operational expertise, but also a mentor for your market and wider organization. Your engagement with stakeholders outside AFC Operations will allow you to partner with the wider organisation, and enable successful cross functional initiatives.

You will be expected to support improvement projects with both internal and external impact; stay up-to-date with regulatory changes and ensure your team is aware and our processes are in line with these needs. Your clear vision and strategy for AFC Operations will be shared by the team and ensure successful implementation of improvement projects.

Your responsibilities will include:

- Coach and empower your team members by inspiring them with a positive attitude, trust and focus.
- Review (and where required define) OKRs relevant for your team
- Participate in the implementation of the strategic roadmap of AFC Operations.
- Actively engage in presenting your projects and ideas to the wider organisation.
- Ensure risk awareness in the team and mitigation of risks with relevant action plans.
- Active engagement in interbanking exchanges by utilising your strong knowledge of regulations and industry best practices
- Use data to track KPIs, reach SLAs and make forecasts
- Participate in the design and implementation of Compliance operational procedure and process
- You have a proven track record of relevant experience in Anti Financial Crime, AML and/or Compliance.
- Bachelor's degree preferred, or similar qualification
- Previous people management experience preferred
- Exposure to the Italian regulator requirements with an extensive understanding of the local AML regulatory framework

**Skills**:

- In-depth knowledge of regulations on Financial Crime, AML, terrorism financing, fraud, KYC
- You are fluent in English and Italian
- Leadership and people management skills.
- Demonstration of data analytics mindset in decision making.
- You are detail oriented, diligent and reliable.
- You have a hands-on mentality and take on ownership.
- Ability to manage operational requests as senior expert for the team.
- Knowledgeable about all the processes and tools relevant for your area, with an ability to advise and coach teams to optimize their work.
- Fundamentally increasing efficiency and scalability of AFC Operations processes & tasks by driving and supporting initiatives and projects

Traits:

- Actively help yourself (and others) be successful.
- Continuously learn and challenge the status quo.
- Think globally, act locally.
- Strong bias for action.
- Give and receive open, direct and timely feedback.
- Accelerate your career growth by joining one of Europe's most talked about disruptors

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