Financial Services Leader

3 days ago


Malappuram, India beBeeDirector Full time

Job Title: Director - Financial Crime & Compliance - Managed ServicesThis role leads large, complex engagements or multiple mid-sized independent engagements in a financial services operations environment. Responsibilities include sound knowledge and experience in anti-money laundering (AML) compliance and know your customer (KYC) customer due diligence (CDD) review/refresh and new client onboarding for individual and institutional clients.The leader manages a team of approximately 500 people in the delivery of services across multiple clients, either in the same geography or cross-geography. Key skills required include good people management skills, ability to engage and communicate with clients, onshore stakeholders, engagement teams, and key group management.In addition, the role involves building an understanding of various technology platforms used to support client delivery with a focus on process standardization and improvement to ensure high-quality services are delivered at a low cost.Essential Qualifications:Minimum 18 years of experience in an operational environment, with at least five years spent leading operations and a minimum of eight years managing a large team (300+)Strong communication and relationship-building skills. Budgeting, forecasting, and planning experience in an operational environment.Preferred background in the financial services industry, with exposure to banking operations and risk management, under the ambit of global service delivery setup.Analytical and problem-solving skills, and the ability to use information to generate creative solutions that benefit the business. Ability to be customer-focused and drive results.



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