Operations Manager

1 month ago


uttar pradesh, India HCLTech Full time

Manager Operations - Financial Crime

Skillset
End to end Financial Crime backend operations, Stakeholder Management, Team & Delivery Management
Understanding of anti-money laundering related requirements including EU/UK and international regulations
In depth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA
Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards

Job Summary:

This role involves managing a team of fin crime and implementing strategies to identify and mitigate financial risks and ensuring compliance with relevant regulations and industry best practices.
This role includes directly managing the AML/KYC analyst who perform data and quality review to ensure completeness of all appropriate information to meet regulatory standards requirement of the client
Implement and distribute best practices across the operations
The Financial Crime Operations Manager is responsible for leading and overseeing all aspects of the client's Financial Crime Operations across multiple delivery locations within India
Lead a team of Financial Crime Operations, providing guidance, mentoring, and support to ensure achievement of engagement goals
Cross Training staff on multiple skillsets within Fincrime domain
Continuously improve fin crime processes, tools, and methodologies to stay ahead of evolving fraud techniques and trends.
Generate regular reports on performance, trends and metrics for senior management and stakeholders.
Excellent analytical, problem solving, and communication skills.
Develop and implement comprehensive fin crime strategies, including the use of advances analytics, technology, and industry best practices.

Good to have certifications in CFE/ CAMS/CFCS



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