Financial Operations Lead

7 days ago


ajmer, India beBeeFinancial Full time

This role entails spearheading large-scale engagements in financial services operations environments.The ideal candidate should possess in-depth knowledge and experience in anti-money laundering (AML) compliance, Know Your Customer (KYC), customer due diligence (CDD), new client onboarding for both individual and institutional clients.The successful candidate will oversee a team of approximately 500 individuals delivering services across multiple clients. Effective communication and relationship-building skills are essential, along with strong people management skills and experience.The role also involves understanding various technology platforms used to support client delivery, focusing on process standardization and enhancement.At least 18 years of operational experience, with at least 5 years leading operations and 8 years managing a large team (300+).Budgeting, forecasting, and planning experience within an operational environment.PREFERRED background in the financial services industry, with exposure to banking operations and risk management.



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