Job Description

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Get to know our Digital Bank Team:

Grab is leading a consortium for Digital Bank license and build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We have big dreams to unlock and financial inclusion for people in our region is just one. If you have what it takes, help build our new Digibank with us.

Get to know the role:

We are living in exciting times. Technology is reshaping how we live and we want to use it to redefine how financial services are offered. Together, we have big dreams to unlock and financial inclusion for people in our region is just one. We want to build a digital bank with the right foundation - using data, technology and trust to solve problems and serve customers.

We are looking for a Banking Operations Lead. He/she will be responsible for managing the teams handling the day-to-day processes related to banking operations, onboarding, AML & Sanction controls and fraud operations.

Duties and Responsibilities

Provide oversight of the teams in day-to-day operational activities in banking operations, onboarding, AML & Sanction controls and fraud operations

Provide quality coaching for the teams

Ensure all assigned cases are processed in accordance to operational manual and standard operating procedures and within established SLAs.

Ensure processes are performed in compliance with the Bank\xe2\x80\x99s standards and regulatory requirements

Collaborate with regional operations of Grab DigiBank and any other relevant teams in the region to review new, existing or potential operational processes, complaints and queries and ensure they are reviewed, resolved and implemented.

Regularly identify pain points and review operational insights of the process and work closely with the regional operations of digital bank to recommend/drive enhancements where possible

Ensure all errors/incidents are appropriately escalated and documented

The role required candidate to manage potentially multiple markets

The Must-Haves

Diploma or university degree

At least 10 - 15 years of relevant banking experience in banking operations/onboarding/AML & sanction controls/fraud operations

At least 5 years of relevant experience in managing a few teams

Able to work independently and in a team

Hardworking, self-driven, highly motivated and meticulous individual

Possess strong leadership with excellent communication, analytical, and problem solving skills

Being agile and able to work in a fast-changing environment, while possessing a positive attitude and can-do spirit

Ambitious, self-driven and highly motivated individual who can work well in a startup VUCA (Volatile, Uncertain, Complex, Ambiguous) environment. Should have a deep desire to excel and develop a career in a fast growing tech company. Should have demonstrated integrity and respect in the performance of their duties

Grab