Technical Program Manager, Anti-Financial Crime

7 days ago

Hyderabad, India Google Full time
Minimum qualifications:
  • Bachelor's degree in Computer Science, or equivalent practical experience.
  • 2 years of experience in program management.
Preferred qualifications:
  • 3 years of experience working in a software development environment, with Product, Engineering teams delivering throughout software or product development life-cycle.
  • Experience in Payments Compliance (i.e., Anti-Money Laundering (AML) or Sanctions).
  • Experience in Payments Industry.
About the job

A problem isn't truly solved until it's solved for all. That's why Googlers build products that help create opportunities for everyone, whether down the street or across the globe. As a Technical Program Manager at Google, you'll use your technical expertise to lead complex, multi-disciplinary projects from start to finish. You'll work with stakeholders to plan requirements, identify risks, manage project schedules, and communicate clearly with cross-functional partners across the company. You're equally comfortable explaining your team's analyses and recommendations to executives as you are discussing the technical tradeoffs in product development with engineers.

Whether it is paying online with Autofill, using tap and pay in stores, or using the Google Pay app, the Payments team at Google is focused on making payments simple, seamless, and secure. In addition to consumer payment technologies, the Payments team also powers the money movement between Google and its consumers and businesses.

Responsibilities
  • Manage cross functional software engineering programs and projects including communicating schedules, priorities, status, and risks to stakeholders.
  • Drive cross-functional initiatives, collaborate with engineering teams and stakeholders across Payments Compliance, Legal and Operations teams to plan, prioritize, and execute initiatives.
  • Participate in and drive planning across the team as part of upstream annual and bi-annual planning cycles.
  • Develop and implement processes, define and monitor key performance indicators, and identify opportunities to streamline operations across the portfolio.
  • Build and maintain relationships with partner teams, identifying opportunities for growth and alignment.

Google is proud to be an equal opportunity workplace and is an affirmative action employer. We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, gender identity or Veteran status. We also consider qualified applicants regardless of criminal histories, consistent with legal requirements. See also Google's EEO Policy and EEO is the Law. If you have a disability or special need that requires accommodation, please let us know by completing our Accommodations for Applicants form.

  • Technical Program Manager, Anti-Financial Crime

    2 days ago

    Hyderabad, Telangana, India Google Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Minimum qualifications:Bachelor's degree in Computer Science, or equivalent practical experience.2 years of experience in program management.Preferred qualifications:3 years of experience working in a software development environment, with Product, Engineering teams delivering throughout software or product development life-cycle.Experience in Payments...

  • Compliance-Bengaluru-Analyst-Financial Crime Controls

    5 days ago

    Hyderabad, Telangana, India Candidate Experience Site - Lateral Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Compliance- Financial Crime Compliance – Transaction Banking- Analyst/AssociateBUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...

  • Financial Crime Analyst

    7 days ago

    Hyderabad, India Screatives Software Services Private Limited Full time

    Position: Financial Crime Analyst Experience: 2 - 5 Years Location: Hyderabad Notice period: 15 Days Work Mode: Hybrid Shift Timings: 6:30 AM - 3:30 PM (IST) Key Responsibilities: Assisting with day-to-day compliance tasks in accordance with the firm's AML/CFT Compliance Programme and Trade Controls Programme, including assurance testing and reporting. ...

  • Sme-fin Crime Operations

    7 days ago

    Hyderabad, Telangana, India Cognizant Full time

    **Job Summary** **Responsibilities** - Lead the development and implementation of strategies to mitigate financial crime risks within the organization. - Oversee daily operations to ensure compliance with financial crime regulations and policies. - Provide expert analysis and insights using MS Excel to enhance operational efficiency. - Collaborate with...

  • Associate Manager

    2 weeks ago

    Hyderabad, Telangana, India CareerNet Full time

    Supervise entry to mid-level roles in transactional or tactical less complex tasks and processes to ensure timely completion, quality and compliance- Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation, recovery, government and internal reporting of financial...

  • Chief Anti-Money Laundering Officer

    2 weeks ago

    Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,59,45,700 - ₹ 2,21,76,317

    Senior Compliance Officer Job DescriptionAbout the Role:We are seeking a Senior Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our financial crime program is effective and compliant with regulatory requirements.Develop and implement procedures and controls to prevent, detect, and...

  • Financial Crime Risk Specialist, UK

    2 weeks ago

    Hyderabad, Telangana, India Careers at Tide Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    ABOUT TIDEAt Tide, we are building a business management  platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now used by over 1 million small businesses...

  • Associate - Program Management (Compliance - Anti Money Laundering)

    5 days ago

    Hyderabad, Telangana, India Chase- Candidate Experience page Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job summary:Global Financial Crimes Compliance (GFCC) is responsible for developing the requirements and standards for the Firm's Enterprise-Wide Anti-Money Laundering and Sanctions Programs. The GFCC Program includes the oversight and coordination of AML and sanctions coverage across the Firm, the development of policies, procedures and standards designed...

  • Financial Crime Prevention Specialist

    2 weeks ago

    Hyderabad / Secunderabad, Telangana, India beBeeCompliance Full time ₹ 12,00,000 - ₹ 24,00,000

    Global Financial Crime Compliance AnalystThe Alert Triage team within AML Investigations is responsible for dispositions of alerts consistent with Global AML Standards. Our team provides an initial assessment of potential Money Laundering, Terrorist Financing and other nefarious activities. We recommend alerts for escalation and further review or closure as...

  • Financial Crime Analyst

    7 days ago

    Hyderabad, India Dynpro Full time

    We are hiring for Financial crime analyst with one of Big 4 clients. Interested candidates, kindly share your resume to Key Responsibilities: Support day-to-day compliance activities under AML/CFT and Trade Control programs Conduct assurance testing, compliance reporting, and sanctions screening Assist in preparing templates, reports, training content, and...