Leadership Position

5 days ago


dombivli, India beBeeCompliance Full time

Director - Financial Crime & ComplianceThis role involves leading complex engagements in financial services operations environments, including anti-money laundering compliance and know-your-customer due-diligence review/refresh.Manage a team of ~500+ people delivering services across multiple clients.Build an understanding of technology platforms for process standardization and improvement.Requirements:18 years operational experience, 5 years in leading Operations, and 8 years managing a large team (300+).Strong communication and relationship building skills, budgeting, forecasting, and planning experience.Preferred background in Financial services industry with exposure to Banking Operations and Risk Management.Analytical and problem-solving skills, customer focus, and result-driven attitude.About the RoleThis is a high-profile position that requires a seasoned professional with extensive experience in leading teams and driving strategic initiatives. The ideal candidate will have a strong background in financial services operations, risk management, and compliance.Main ResponsibilitiesThe successful candidate will be responsible for leading complex engagements, building relationships with clients, and managing a team of professionals. They will also be expected to stay up-to-date with the latest trends and technologies in the field.Skills and QualificationsTo be successful in this role, candidates must possess excellent communication and leadership skills, as well as a strong analytical mindset. They should also have experience in budgeting, forecasting, and planning, and be able to work effectively in a fast-paced environment.



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