Financial Services Operations Leader

2 weeks ago

nadiad, India beBeeCompliance Full time

As a Director of Financial Crime and Compliance, you will lead large-scale engagements and manage a team of professionals to deliver high-quality services across multiple clients.This role involves overseeing complex financial operations, ensuring compliance with regulatory requirements, and developing strategic solutions to drive business growth.You will work closely with stakeholders to understand client needs and develop effective engagement strategies. Your expertise in AML compliance, KYC CDD review, and new client onboarding will be essential in this role.A successful candidate should have at least 18 years of experience in an operational environment, with a minimum of 5 years spent leading operations and 8 years managing large teams (300+). Strong communication and relationship-building skills are also crucial for success in this position.In addition to technical expertise, we are looking for candidates who can demonstrate analytical and problem-solving skills, as well as the ability to use information to generate creative solutions that benefit the business. Customer focus and results-driven approach are also essential qualities for this role.Main Responsibilities:Lead large-scale financial crime and compliance engagementsManage a team of professionals to deliver high-quality servicesOversee complex financial operations and ensure compliance with regulatory requirementsDevelop strategic solutions to drive business growthRequired Skills and Qualifications:Minimum 18 years of experience in an operational environmentAt least 5 years spent leading operations8 years managing large teams (300+)Strong communication and relationship-building skillsAML compliance, KYC CDD review, and new client onboarding expertiseAnalytical and problem-solving skillsAbility to use information to generate creative solutionsCustomer focus and results-driven approach

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