Associate Director

2 hours 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 institutional clients.

• Handle large delivery teams, ideally with experience managing around 500 or more people across multiple clients or geographies.

• Maintain strong client relationships and ensure service excellence.

• Bring deep expertise in KYC, AML and financial operations.

• Collaborate with banking operations and risk management teams within a global service delivery model.

Preferred Background:

• Strong understanding of AML regulations and KYC requirements.

• Experience in financial services operations, banking operations or risk management.

• Proven experience managing large teams and complex global engagements.

• Strong client management and stakeholder handling skills.



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