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Transformative KYC Business Lead

hace 2 meses


Madrid Centro, Madrid, España Walters People A tiempo completo
About the Role

We are seeking a highly skilled and experienced KYC Business Lead to join our team at Walters People. As a key member of our Delivery Team, you will be responsible for leading the implementation of transformative, technology-driven KYC projects on an international scale.

Key Responsibilities
  1. Strategic Vision: Partner with global stakeholders to craft and execute strategies that optimize our operations and technology landscape.
  2. Project Management: Spearhead the implementation of transformative, technology-driven KYC projects on an international scale.
  3. Team Leadership: Lead and inspire cross-functional squads, fostering a culture of collaboration, innovation, and continuous improvement through agile methodologies.
  4. Compliance Expertise: Leverage deep understanding and hands-on experience in anti-money laundering practices to drive business growth.
  5. Communication: Translate complex ideas into clear, actionable insights, ensuring effective communication with stakeholders.
Requirements
  1. Experience: A minimum of 8 years in the banking sector with a focus on technology and operations.
  2. Global Expertise: Proven track record in leading international project implementations with a strong tech component.
  3. KYC Know-How: Deep understanding and hands-on experience in anti-money laundering practices.
  4. Agile Leadership: Strong experience in agile methodologies, with a passion for empowering and growing high-performing teams.
  5. Innovative Mindset: A forward-thinker who can anticipate industry trends and proactively adapt strategies.
  6. Problem-Solving: Ability to tackle complex challenges with creative solutions.
  7. Language Skills: Fluency in English; additional languages are a plus.
  8. Education: Relevant academic qualifications in Finance, Engineering, Technology, or related fields.
  9. Leadership Excellence: Exceptional leadership, communication, and project management skills.
  10. Ethical Integrity: A strong commitment to upholding the highest standards of ethical behavior.
What We Offer

At Walters People, we offer a dynamic and supportive work environment that fosters growth and development. As a KYC Business Lead, you will have the opportunity to work with a talented team of professionals, driving business growth and innovation.

We offer a competitive salary and benefits package, including flexible working arrangements, health insurance, and opportunities for professional development.