Team Lead, Financial Crimes Operations

2 days ago

Bengaluru, India Stripe Full time

Job Description

What you will do :

In this role, you will act in a player-coach capacity and are accountable for supporting financial crimes investigators. The Sanctions Team at Stripe will focus on ensuring compliance with sanctions regulations across multiple jurisdictions and identify bad actors engaging in financial crimes to mitigate risks. To be a fit, you will have a coaching mindset, proven ability to communicate at different levels, a track record of driving operational performance, possess a deep expertise in financial crimes investigations and research techniques, and a passion for inspiring a team to deliver an incredible user experience.

Main responsibilities:

- Coach and guide a team of in-office Financial Crimes Operations specialists.
- Set the path and strategy for your team to efficiently manage RFI, tickets and escalations.
- Guide your team to identify money laundering, terrorism financing, and/or sanctions risks.
- Guide your team in completing financial crimes investigations, inclusive of reviewing individual Stripe accounts and large amounts of transactional data.
- Monitor efficiency, productivity, and workload to ensure sanctions related cases are reviewed within the agreed SLA (Service Level Agreement) and with the best quality.
- Build a great culture and a safe space for your team that boosts their growth and strengthens their abilities.
- Be able to analyze performance and make decisions based on data.
- Support recruitment and hiring initiatives.
- Coach and mentor individuals to meet career via structured career development conversations.
- Transmit and foster our values, serving as a beacon of Stripe s user-centric philosophy and culture of transparency, empathy, inclusion, and empowerment.

Who you are:

We re looking for someone who meets the minimum requirements to be considered for the role. If you meet these requirements, you are encouraged to apply. The preferred qualifications are a bonus, not a requirement.

Minimum requirements:

- Experience working cross-functionally with multiple teams to deliver high impact initiatives
- Deep understanding of business metrics, should have preferably supported their current manager in weekly and monthly business metrics and reporting
- Excellent analytical and communication skills
- An ability to partner effectively with stakeholders and cross functional teams.
- Passion for process improvement, innovation and obsessed with user experience.
- Have demonstrated ability to problem solve with minimal guidance in a rapidly changing environment while navigating ambiguity
- Have demonstrated technical aptitude, has experience with data analysis and use of technical tools to troubleshoot user issues
- Willingness to learn new technologies and product features and functionality

Preferred qualifications:

- Previous experience in mentoring, training, coaching and/or leading small to medium size teams.
- Strong operational background including new process launch, service delivery in a high growth technology company.

  • Global Financial Crimes Supervisor

    1 week ago

    Bengaluru, Karnataka, India beBeeRegulator Full time ₹ 20,00,000 - ₹ 26,25,000

    Financial Crime Operations ManagerThe role involves overseeing the entire financial crime operation process, from inception to completion. This includes managing stakeholders, team delivery and ensuring all relevant laws, regulations and compliance standards are met.Responsibilities include managing end-to-end financial crime backend operations, leading...

  • Financial Crime Operations

    2 weeks ago

    Bengaluru, Karnataka, India Commonwealth Bank Full time

    Job DescriptionOrganization:At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent,...

  • Leading Financial Crime Control Expert

    2 weeks ago

    Bengaluru, Karnataka, India beBeeLeadership Full time ₹ 1,82,15,000 - ₹ 2,44,10,000

    Job Opportunity: Leading Financial Crime Control ExpertThe role of a Financial Crime Control Expert is pivotal in safeguarding financial institutions from illicit activities. As a seasoned professional, you will be instrumental in implementing and managing controls to mitigate risks.Key Responsibilities:Apply expertise in technology to detect and prevent...

  • Financial Crime Manager

    2 weeks ago

    Bengaluru, Karnataka, India beBeeFinancial Full time US$ 90,000 - US$ 1,20,000

    About this RoleWe are seeking a seasoned professional to lead our Financial Crime team. This is an exciting opportunity for an experienced leader to drive the development of a mid-size risk-based financial crimes program across the enterprise or large to mid-size businesses with moderate risk and complexity.The ideal candidate will possess strong leadership...

  • Financial Crime Lead

    1 week ago

    Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 1,80,00,000 - ₹ 2,50,00,000

    Job DescriptionWe are seeking a highly skilled Function Leader to lead our AML team. As a key member of our organization, you will be responsible for driving the function's strategy and creating a culture of risk management and continuous improvement.You will deliver efficiency and productivity through great people leadership, coaching and engagement, and by...

  • Senior Financial Crimes Analyst

    1 week ago

    Bengaluru, Karnataka, India beBeePrincipalConsultant Full time ₹ 20,00,000 - ₹ 25,00,000

    Job DescriptionVelocity FinCrime Solutions Suite is seeking a Principal Consultant in financial crime to join our software implementation team. This Techno-Functional role requires experience with Financial Crime and Compliance Management solutions, reporting directly to the Project Engagement Lead.The Consultant will work closely with Technical and...

  • Senior Financial Crime Management Expert

    2 weeks ago

    Bengaluru, Karnataka, India beBeeConsultant Full time ₹ 1,87,50,000 - ₹ 2,55,00,000

    Job Description:We are seeking a seasoned consultant to join our team and provide expert advice on financial crime management solutions.The ideal candidate will have extensive experience in implementing Financial Crime Management solutions, including Oracle's FCCM, NICE-Actimize, and SAS-AML. They will work closely with technical and functional subject...

  • Financial Crime Risk Manager

    2 weeks ago

    Bengaluru, Karnataka, India beBeeRisk Full time ₹ 1,80,00,000 - ₹ 2,70,00,000

    Job Title:About the Position:We are seeking a seasoned Senior Professional to lead our Financial Crime Management solutions implementation team in the financial sector. This is a challenging techno-functional role that requires expertise in implementing robust systems for compliance and risk management.Key Responsibilities:Collaborate with Engagement Project...

  • Advanced Financial Crime Analyst

    2 weeks ago

    Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 15,00,000 - ₹ 25,00,000

    Job DescriptionThe Compliance team partners with EY offices across the globe to provide an array of compliance solutions to clients.Responsible for developing and overseeing the financial crime and fraud prevention framework designed to ensure client compliance, protection from risk, and loss from financial crime.Key Responsibilities:Support the compliance...

  • Financial Crime Investigator

    3 days ago

    Bengaluru, Karnataka, India beBeeFinancialCrime Full time ₹ 15,00,000 - ₹ 25,00,000

    Job DescriptionWe are seeking a highly skilled Financial Crime Investigator to join our team. As a key member of our forensic unit, you will be responsible for conducting in-depth investigations into complex financial crimes.Forensic Investigations:You will conduct thorough investigations to identify and mitigate financial crime risks, gathering and...