Leading Financial Crime and Compliance Expert

3 days ago


kottayam, India beBeeCompliance Full time

Senior Compliance LeaderAs a Senior Compliance Leader, you will play a pivotal role in leading large-scale financial crime and compliance engagements. Your expertise will be essential in navigating complex projects, ensuring seamless delivery of services across multiple clients and geographies.The ideal candidate will have a deep understanding of AML/KYC/CDD frameworks, with a proven track record of successfully leading high-performing teams in the financial services industry. Your ability to communicate effectively with clients, stakeholders, and engagement teams will be crucial in driving business results and fostering strong relationships.In this role, you will be responsible for building and maintaining a thorough understanding of various technology platforms used to support client delivery, focusing on process standardization and improvement to ensure high-quality services are delivered at a low cost.A minimum of 18 years' experience in an operational environment, with at least 5 years' experience leading operations and 8 years managing large teams (300+).Strong communication and relationship-building skills, with experience in budgeting, forecasting, and planning in an operational environment.Preferred background in the financial services industry, with exposure to banking operations, risk management, and global service delivery set-ups.Excellent analytical and problem-solving skills, with the ability to generate creative solutions that benefit both the business and customers.This is a unique opportunity to leverage your expertise and passion for compliance and risk management to drive business growth and customer satisfaction.



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