Compliance Manager

3 weeks ago

Noida, India AML RightSource Full time

As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct client contact while establishing cross-functional communication across multiple internal business units.You are a subject matter expert in KYC and AML domain. Your areas of focus will be to ensure compliance with regulatory requirements related to KYC, AML, and CTF, develop, implement, and maintain effective KYC, and AML policies and procedures and conduct regular reviews and audits of KYC processes and records to identify areas of improvement and ensure compliance.We are seeking individuals with a high level of client orientation and customer focus, experience in consulting, dynamic fast-paced environment with strong Financial Crime Compliance subject matter expertise and the ability to coach, mentor and lead.Primary ResponsibilitiesManage a team of 25+ analystsCorrespondent Banking experience is mandatoryIdentify top talent among the team and coach and develop leadersEvaluate team members for purposes of hire, termination, advancement, promotion or other job change.Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.Provide production/service reporting to senior leadership and clients.Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others.Required QualificationsBachelor’s Degree with 12-15 years or more of Anti-Money Laundering (AML) experience or Know-Your-Customer Experience.Management experience and proven decision-making abilityAbility to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.Preferred QualificationsProfessional Certification- ACAMSMaster’s degreeStrong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.

  • SEO Intern

    2 weeks ago

    Noida, India PSR COMPLIANCE Full time

    **Company Description** **PSR Compliance** is a consulting firm specializing in helping businesses and organizations of all sizes achieve their goals and maximize their potential. They offer a wide range of consulting services, including strategic planning, organizational development, process improvement, financial management, marketing and branding, among...

  • Business Development Executive

    1 week ago

    Noida, Uttar Pradesh, India PSR COMPLIANCE Full time ₹ 4,00,000 - ₹ 12,00,000 per year

    We're Hiring: Business DevelopmentLocation:Noida |Job Type:Full-time | On-siteAtPSR Compliance LLP, we specialize in end-to-endbusiness registration, licensing, and compliance servicessuch as: Company Incorporation & Taxation Pollution NOC & Clearances BIS Certification, CRS & ISI Marking CDSCO & Drug License EPR Authorization (Plastic, Battery, E-Waste,...

  • Compliance Manager

    20 hours ago

    Noida, Uttar Pradesh, India EXL SERVICES Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Senior Executive Basic Function Responsible for managing and reporting compliance for a business vertical/function for requirements arising out of Client Contracts, Policies, Statutory and Regulatory requirements, Risk Management, Risk Assessment, Internal Audit, ISO/COSO/PCI standards and other management driven requirements through internal policies ...

  • Compliance Manager

    4 weeks ago

    Noida, India C2treds Full time

    Job Description –Compliance (TReDS) Designation - Senior Associate/Manager Location: Noida Experience: 3-5 Years More than a mission, C2FO is a better financial system changing the way every business gains access to the working capital they need to thrive. At C2FO, everyone is an employee-owner which means we’re all invested in our work and team members....

  • Compliance Manager

    1 week ago

    Noida, Uttar Pradesh, India Technip Energies Full time ₹ 1,20,000 - ₹ 3,00,000 per year

    Associate Chief Manager - Compliance Be part of the solution at Technip Energies and embark on a one-of-a-kind journey. You will be helping to develop cutting-edge solutions to solve real-world energy problems. We are currently seeking an Associate Chief Manager - Compliance, reporting directly to HOD to join our team based in Mumbai/ Chennai/ Noida. ...

  • Manager - Compliance

    19 hours ago

    Noida, Uttar Pradesh, India Technip Energies Full time ₹ 12,00,000 - ₹ 18,00,000 per year

    Job DescriptionBe part of the solution at Technip Energies and embark on a one-of-a-kind journey. You will be helping to develop cutting-edge solutions to solve real-world energy problems.We are currently seeking aManager - Compliance, reporting directly to HOD to join our team based in Mumbai/ Chennai/ Noida.About UsTechnip Energies is a global technology...

  • Manager - Compliance

    19 hours ago

    Noida, Uttar Pradesh, India T Career Site Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Be part of the solution at Technip Energies and embark on a one-of-a-kind journey. You will be helping to develop cutting-edge solutions to solve real-world energy problems.We are currently seeking a Manager - Compliance, reporting directly to HOD to join our team based in Mumbai/ Chennai/ Noida.About UsTechnip Energies is a global technology and engineering...

  • Compliance Manager

    4 weeks ago

    Noida, India C2treds Full time

    Job Description –Compliance (TReDS)Designation - Senior Associate/ManagerLocation: NoidaExperience: 3-5 YearsMore than a mission, C2FO is a better financial system changing the way every business gains access to the working capital they need to thrive. At C2FO, everyone is an employee-owner which means we’re all invested in our work and team members....

  • Compliance Manager

    4 weeks ago

    Noida, India C2treds Full time

    Job Description –Compliance (TReDS) Designation - Senior Associate/Manager Location: Noida Experience: 3-5 Years More than a mission, C2FO is a better financial system changing the way every business gains access to the working capital they need to thrive. At C2FO, everyone is an employee-owner which means we’re all invested in our work and team...

  • Compliance Manager

    3 weeks ago

    Noida, India AML RightSource Full time

    As a Manager within the Financial Crime Compliance Delivery Team, you will be responsible for leading a team of analysts by providing the coaching and oversight needed to ensure all projects meet organizational and client objectives. You will serve as a coach and mentor to ensure successful outcomes of engagements. In this position, you will also have direct...