Financial Services Operations Director

2 days ago


bikaner, India beBeeCompliance Full time

Director - Financial Crime & ComplianceThis senior role involves leading complex financial services engagements with a focus on Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) Customer Due Diligence (CDD) review. You will oversee a team of 500+ professionals, interacting with clients, stakeholders, and management.Budgeting, forecasting, and planning experience in an operational environmentStrong communication and relationship building skillsAnalytical and problem-solving skills to generate creative solutions



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