Leadership Director

1 week ago


kochi, India beBeeFinancial Full time

Director of Financial OperationsThe primary role of this position is to oversee the delivery of financial services, ensuring compliance with regulatory requirements and fostering strong relationships with clients.A key responsibility will be managing a team of 500+ individuals across multiple geographic locations, overseeing the execution of complex projects and implementing process improvements.Candidates for this position must possess in-depth knowledge of Anti-Money Laundering (AML) compliance, Know Your Customer (KYC) processes, and Customer Due Diligence (CDD) review and refresh procedures.In addition to these technical skills, successful candidates will demonstrate exceptional leadership abilities, effective communication skills, and a customer-focused approach.Requirements:Minimum 18 years of experience in an operational environment, including at least 5 years of leadership experience in operations, and a minimum of 8 years of management experience leading large teams (300+).Strong analytical and problem-solving skills, with the ability to generate creative solutions to benefit the business.Preferred background in the financial services industry, with exposure to banking operations and risk management within a global service delivery setup.



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