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🔎 Now Hiring: Team Leader – Compliance Operations
📍 Location: SHARJAH - UAE
Are you a detail-oriented leader with a passion for compliance, operational excellence, and team performance? We’re looking for a Team Leader – Compliance Operations to oversee and drive our Ongoing Due Diligence (ODD) efforts and ensure exceptional delivery from our frontline teams.
What You’ll Do
📍 Location: SHARJAH - UAE
Are you a detail-oriented leader with a passion for compliance, operational excellence, and team performance? We’re looking for a Team Leader – Compliance Operations to oversee and drive our Ongoing Due Diligence (ODD) efforts and ensure exceptional delivery from our frontline teams.
What You’ll Do
- Monitor and evaluate team performance, ensuring work quality and reduction of discrepancy/rejection rates.
- Handle escalations, complaints, and service requests from internal departments and customers.
- Track, update, and report on the progress of ODD cases for senior management.
- Coordinate reactivation of account services for completed cases.
- Maintain and update master trackers and data reports in coordination with the MIS team.
- Oversee key processes including service blocking, exclusion, exemption, and exit relationships.
- Ensure timely, accurate task completion with strong ownership and attention to detail.
- Provide leadership and direction to ensure targets and KPIs are consistently met.
- 4–6 years of relevant experience in compliance operations, team supervision, or banking services.
- Strong working knowledge of AML regulations, banking procedures, and regulatory requirements.
- Excellent communication, problem-solving, and data reporting skills.
- High proficiency in Microsoft Excel and computer systems.
- Strong interpersonal skills with proven leadership capabilities.
Key Skills
Ranked by relevance
excel
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- Posted
- Jul 17, 2025
- Type
- Full-time
- Level
- Mid-Senior
- Location
- Sharjah
- Company
- Sundus
Industries
Human Resources Services
Categories
Information Technology
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