Chief Financial Operations Manager

2 weeks ago


bangalore, India beBeeFinancier Full time

Financial Leadership RoleThis position involves overseeing complex financial operations, managing large teams, and providing expertise in anti-money laundering (AML) and know-your-customer (KYC) processes.Key Responsibilities:Lead complex engagements or multiple independent projects in a financial services environment.Manage end-to-end delivery involving both build and run aspects of projects.Provide oversight on AML compliance processes, KYC customer due diligence review, and onboarding for clients.Handle large 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 AML, KYC, 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.Key Skills:Achieve long-term business growth by providing operational direction, coaching senior leaders, ensuring timely and effective execution of company objectives, creating & maintaining strategic partnerships to drive expansion into new markets, all while maintaining the highest level of quality in services provided. Utilize innovative strategies to improve overall profitability and develop sustainable business practices that provide a high return on investment for shareholders, recognizing regulatory constraints.



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