DE031496-Regulatory Compliance Specialist - Taguig
1 buwan ang nakalipas

Job summary
The position of Regulatory Compliance Specialist involves leading AML and fraud analysts, conducting regular performance reviews, identifying training needs, managing investigation workflows, monitoring team performance metrics.
- Lead coach and develop AML fraud analysts to meet productivity quality SLA targets
- Conduct regular one-on-ones performance reviews feedback to drive continuous improvement
- Identify training needs partner with QC Training SMEs to close skill gaps
Benefits
Paglalarawan ng trabaho
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Mga katulad na trabaho
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