Director - Financial Crime & Compliance - Managed Services

5 days ago

India, IN KPMG Full time

This role is with KPMG Global Services, Advisory, Managed Services.


Responsibilites:


  • Director – Service Delivery will require the candidate to lead large complex engagements or multiple mid-sized independent engagements in financial services operations environment. It will involve both build and run part of engagement/projects and delivering the objectives agreed with the client and onshore stakeholders. Having sound knowledge and experience in AML compliance and KYC CDD review/refresh and new client onboarding for individual and institutional clients is preferred.
  • The role will manage a team of ~500+ people in the delivery of services across multiple clients either in same geography or cross geography. The ability to engage and communicate with clients, onshore stakeholders, engagement teams and KGS Management along with good people management skills and experience are therefore essential, with a demonstrated track record of having successfully led large teams in an operation environment.
  • In addition, the role will be required to build an understanding of various technology platforms used to support the client delivery with a focus on process standardization and improvement to ensure our services are delivered to a high quality at low cost.


Must Have:


  • Min 18 yrs in an operational environment, with at least 5 years spent in leading Operations, Minimum of 8 years of managing a large team (300+)
  • Strong communication and relationship building skills. Budgeting, forecasting and planning experience in an operational environment
  • Preferred background in Financial services industry, with exposure to Banking Operations and Risk Management, under the ambit of global service delivery set-up
  • Analytical and problem-solving skills and the ability to use information to generate creative solutions to benefit the business. Ability to be customer focused and drive results.

  • Director, Compliance

    7 days ago

    Bangalore Urban, Karnataka, India, IN Capital One Full time

    The Compliance Advisor Director performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. While working within the Compliance Management Program framework, the Compliance Advisor Director is responsible for delivering quality results,...

  • Director (Management)

    7 days ago

    , India, IN Accurate Group of Institutions Full time

    Company Description Accurate Group of Institutions is a renowned educational institution offering a diverse range of courses across various fields of study. Founded in 2006, Accurate has rapidly expanded to become a comprehensive institute focusing on teaching, consulting, research, and Management Development Programs. The institute's campus in Greater Noida...

  • Associate Director

    7 days ago

    Bangalore Urban, Karnataka, India, IN BIG4 Full time

    Key Responsibilities:• Lead large complex engagements or multiple mid-sized independent engagements in a financial services operations environment.• Manage end-to-end delivery involving both build and run parts of projects.• Provide oversight on AML compliance processes, KYC Customer Due Diligence review or refresh, and onboarding for individual and...

  • Service Desk Team Lead

    3 days ago

    Bardez, Goa, India, IN Frontline Managed Services Full time

    Welcome to Frontline Managed Services® – where innovation, technology, and efficiency converge to redefine the landscape of IT, Financial, and Administrative Managed Services for legal and professional service firms. As pioneers in the industry, we are driven by a relentless commitment to excellence. Join Our Team and Be a Catalyst for Change!We don't...

  • People & Culture Coordinator

    7 days ago

    Bardez, Goa, India, IN Frontline Managed Services Full time

    Welcome to Frontline Managed Services® – where innovation, technology, and efficiency converge to redefine the landscape of IT, Financial, and Administrative Managed Services for legal and professional service firms. As pioneers in the industry, we are driven by a relentless commitment to excellence.Join Our Team and Be a Catalyst for Change!We don't just...

  • Lead Compliance Officer

    7 days ago

    Gurugram, Haryana, India, IN Stride Ventures Full time

    Key Responsibilities:1) Regulatory Compliance:- Provide regulatory compliance policy advice and guidance to Funds and Markets team.- Management on issues related to global regulatory compliance, marketing and selling investment products and offerings.- Identify and prfioritize regulatory and compliance risks associated with Investment products and conduct...

  • Senior Compliance Manager

    7 days ago

    india, IN KuCoin Exchange Full time

    Responsibilities: Maintain registration and license in IndiaProvide compliance support to all business units of the company in IndiaManage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligationsImplement and renew policies and...

  • Senior Consultant

    7 days ago

    Bangalore Urban, Karnataka, India, IN Infosys Consulting Full time

    Who are we?Infosys (NYSE: INFY) is a global leader in consulting, technology and outsourcing solutions with annual revenues of $18.5+ B as of March 2024. We enable clients, in more than 56 countries, to stay a step ahead of emerging business trends and outperform the competition.Infosys Consulting partners with clients to transform their businesses in areas...

  • RBI Compliance

    7 days ago

    Gurugram, Haryana, India, IN Fusion Finance Ltd Full time

    Company Profile:Fusion Finance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1500 branches with AUM of over INR 11,000 Crores. Fusion has...

  • Director - Transition Leader, Managed Services

    5 days ago

    Gurugram, Haryana, India, IN KPMG Full time

    This role is with KPMG Global Services, Advisory, Managed Services.Responsibilities:We are seeking a seasoned and strategic Director to lead the transition of Business Process Outsourcing(BPO), Knowledge Process Outsourcing(KPO), and technology / platform operations. This role is based in India and will be responsible for overseeing a team of transition...