Unit Manager, Operations (AML)

Alabang (96050), Philippines, Muntinlupa City, National Capital Region Unit Manager, Operations (AML) Summary:  To supervise a team of professionals (handling consults, inbound, outbound, case, chat, escalations and investigations) to drive improvements in required skills and customer experience through regular interactions in order to achieve individual and group targets in an Operations sub-function of Capital One Philippines. Responsible for driving performance, skills improvement, and the effective adoption of new technological tools (e.g., Generative AI) to promote customer and business outcomes while maintaining partnerships across the organization. General Responsibilities :   People development. Provides sub-functional leadership to a team of associates, including hiring, coaching, mentoring, and  talent development Risk Management. Conducts scheduled and random audits to ensure compliance with all applicable laws  and regulations and escalate/mitigate as necessary Ambassador of Culture and Values. Upholding the company’s mission and vision by embodying excellence and doing the right thing; Advocate for customers and teams by helping them navigate through change  Operational Performance. Provides and conducts periodic performance review to the Sr. Unit Manager and up by analyzing performance/business trends and results  Process Improvement. Identifies opportunity areas and implements strategies in collaboration with other stakeholders to improve process and customer service delivery, including researching, piloting, and integrating new technological solutions such as Generative AI to optimize operations, as applicable. Organizational Collaboration. Maintains strong and collaborative partnerships across the organization,  including Workforce, Operations, Enterprise Operations, Operations Support and Functional Support to positively influence service delivery and customer satisfaction  Operational Routines. Delivers people leader-related tasks such as but not limited to volume projection, capacity planning, approval of time records, schedule adherence, associate movements, regularization, etc; Inspects data accuracy on team reporting (i.e. DID, HR roster, etc) Other job-related duties that may be assigned from time to time Basic Qualifications: ●   Minimum 2 years of Supervisory/Team Leader experience in AML, Transaction Monitoring Operations, or Fraud Investigations in the Banking/IT-BPM industry ●  Two (2) years college level education or equivalent work experience  ● Total of 18 months of experience in a call center operations environment  ● Knowledge of call center business processes  ● Analytical skills for decision-making and performance evaluation  ● Communication skills for written and verbal business correspondences  ● People management skills, including team coaching and collaboration  ● Proficiency in Microsoft Office and Google Suite applications Preferred Qualification: ● Two (2) years of leadership role experience in BPO industry ●   Certified Anti-Money Laundering Specialist (CAMS) Eligibility Criteria for IJP: Associate must have a recent rating of at least a “Strong” or above Associate’s current time in position, as noted on Workday is greater than or equal to 6 months Associate is not actively on any type of a Performance Improvement Plan (PIP) Associate must not have any written warning corrective action and up in any stage of the application process Associate must meet all minimum requirements and Basic Qualifications (BQs) of the job, as outlined in the internal job posting NOTES: Promotion through IJP is only up to Senior Associate level for Operations Groups Requisition open under local terms Candidate must have appropriate paperwork to work in the Philippines Completion of internal questionnaire is required to proceed Don't forget to upload your resume in Workday before submitting your application. Incomplete application may delay in processing. No