Financial Crime Operations Lead

The role of Senior Audit Manager – Global Financial Crimes is to oversee and execute all audit engagements assigned by the Chief Auditor and Directors.Key ResponsibilitiesDeliver high-quality, insightful, fact-based, impactful, and robust audit reports.Support the Audit Director in managing the Global Financial Crimes portfolio, risk universe sections,...

Job DescriptionWe are seeking a seasoned professional to join our team as an AVP, Global Financial Crimes Compliance Testing. This role will involve supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have 10+ years of relevant...

Job Title: Financial Crime Prevention ProfessionalRole OverviewWe are seeking skilled financial crime prevention specialists to join our expanding compliance team.This role involves reviewing system-generated alerts, conducting thorough investigations, and ensuring adherence to AML regulations to mitigate financial risk.Key ResponsibilitiesEfficiently manage...

Job OverviewThe GFC Audit Manager is a key role responsible for executing and delivering all audit engagements assigned by senior leadership. This position includes responsibilities such as supporting annual planning processes, maintaining the audit risk universe, and demonstrating subject matter expertise across Financial Crime program components.Support...

Job DescriptionOur organization specializes in the anti-financial crime transformation. We work closely with clients to deliver tailored technical solutions that meet their business needs.We integrate into our clients' value chains, providing expert consultancy on AFC IT infrastructure. Our goal is to secure, boost, or smoothen their transformation or...

Job OverviewWe are seeking an experienced professional to lead our finance operations. As a key member of the team, you will be responsible for overseeing financial statements, managing accounting operations, and implementing internal controls to ensure financial accuracy and drive business growth.

Financial Strategist LeaderThis role involves driving strategic financial planning and management to align with organizational objectives.Key ResponsibilitiesDevelop comprehensive financial strategies and roadmaps aligned with business goalsLead multiple key initiatives around cost transformation, AI and automation solutions, product enhancements, process...

Career OpportunityWe are seeking an experienced and proactive professional to oversee a team of analysts supporting Commercial Real Estate lending operations.Key ResponsibilitiesLead and mentor analysts processing CRE loan applications, credit documentation, and portfolio management.Ensure delivery in line with service level agreements and key performance...

Job Title:Operations ExecutiveKey Responsibilities:Seeking a seasoned leader to oversee large-scale operations in the financial services industry.The ideal candidate will have a proven track record of managing complex teams, driving automation and process improvements, and ensuring operational excellence and compliance.Lead end-to-end Service Delivery...

Effective Risk Mitigation Strategies require a skilled Product Manager to lead Transaction Monitoring tools development.Key ResponsibilitiesManage TM systems using agile methodologies and technical roadmaps to ensure compliance with regulatory requirements.Implement risk mitigation strategies through data science, statistical modelling techniques, and...