Indrin Llagami
Operations Compliance Manager @TalkRemit
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WORK HISTORY
Operations Compliance Manager @TalkRemit
Stockholm County, SE
Manage the day-to-day operations of the compliance team.Managing team and individual performance career progression opportunities.Identify requirements for training and help to deliver training to upskill the compliance team and to promote compliance knowledge across the whole company. Monitor performance of the operational compliance team to ensure that they meet their operational KPI’s Evaluate current operational processes and procedures to ensure compliance with applicable laws, regulations and industry best practices. Continuously improve our compliance operations through tactical and scalable solutions to manage compliance tasks and risks.Make recommendations for operational improvement and assist in executing process improvements and procedure updates.Review internal controls to identify any potential risks and suggest system improvements.Conduct compliance testing on new products and features, documenting compliance gaps and suggesting improvements.Stay apprised of regulatory developments, industry trends and our business objectives.
EDUCATION
University of Tirana
Bachelor degree in Finance, Banking
ABOUT INDRIN LLAGAMI
As an Operations Compliance Manager and a Senior Compliance Lead at TalkRemit, I have over five years of experience in managing compliance tasks and risks for a global money transfer platform. I have a Bachelor degree in Finance and skills in project management, financial analysis, and Microsoft Office.I lead and support a team of compliance professionals who perform account verification, transaction monitoring, due diligence, and internal and external reporting. I also identify and implement operational improvements, monitor key performance indicators, and ensure adherence to laws, regulations, and best practices. I am passionate about delivering training and coaching to enhance the compliance knowledge and skills across the organization. I enjoy working in a dynamic and collaborative environment, where I can leverage my language skills in English, French, Italian Swedish.
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