Senior Financial Crimes Risk Manager

Financial Crime Operations ManagerWe are seeking an exceptional individual to lead our Financial Crime Operations team. The successful candidate will oversee the end-to-end financial crime backend operations, manage stakeholder relationships and drive team delivery.Key Responsibilities:Implement comprehensive anti-money laundering strategies aligned with...

Job Description:The role of Audit Manager entails executing and delivering all assigned audit engagements. The Chief Auditor and Heads of Audit will oversee these engagements.This position requires a strong ownership mindset, effective stakeholder management, and excellent communication skills to present audit findings clearly.Key Responsibilities:Support...

AML Compliance ProfessionalWe are seeking experienced AML/KYC experts to fill a key role in our compliance team.This position involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence to Sanctions, PEP, and AML regulations to minimize financial crime risks.Key Responsibilities:Efficiently manage AML/KYC alert...

About this roleWe are seeking an exceptional professional to support our Global Compliance Testing function. In this key position, you will play a crucial role in evaluating the effectiveness of existing financial crimes frameworks and ensuring compliance with regulatory expectations.

Job DescriptionRisk analysts are responsible for assessing and managing risk within an organization.Develop, implement, and review credit risk models and associated frameworks in an unsecured rural/semi-urban lending context.Implement and monitor credit risk strategies across the lending life cycle-acquisition, underwriting, cross-sell & collections.Review...

Job Title: Senior HR Governance and Risk ManagerWe are seeking an experienced professional to lead our HR governance, risk management, and control frameworks across regional and global teams.Job Description:Key Responsibilities:Embed robust risk and control practices into HR operations and workflows.Identify, assess, and mitigate People Risk within HR...

Job OverviewThe role of a senior finance manager involves overseeing all financial operations, ensuring effective management of financial risks, and maintaining high standards of compliance.This position requires exceptional leadership skills, excellent analytical abilities, and the ability to work collaboratively in a fast-paced environment. A strong...

Job Title: Risk Management ExpertOverview:We are seeking a seasoned Risk Management Expert to join our team. This role is responsible for identifying, assessing, and mitigating various risks across the organization.Key Responsibilities:Conduct thorough risk assessments and develop strategies to mitigate identified risksCollaborate with cross-functional teams...

Job Opportunity: Financial Lines UnderwriterThe role involves working with a prominent reinsurance firm in India to manage a portfolio of financial lines business, develop underwriting strategies, and collaborate with clients and brokers to achieve sustainable growth.Key Responsibilities:Evaluate, analyze, and underwrite financial lines business (D&O, EPLI,...

Job Opportunity: Senior Financial ExpertKey Responsibilities:Develop, implement and manage financial strategies, policies, procedures to support business objectives.Oversee financial planning, budgeting, forecasting, cash flow management.Ensure compliance with financial regulations, tax laws, accounting standards.Prepare comprehensive financial reports,...