Financial Operations Specialist

17 hours ago


Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

Job Overview

We are seeking a skilled Financial Operations Specialist to manage financial crime backend operations, stakeholder engagement, and delivery management.

Key Responsibilities:

  • Manage end-to-end financial crime backend operations ensuring compliance with regulations.
  • Engage with stakeholders including regulatory bodies, maintaining strong relationships.
  • Lead teams and deliveries, focusing on high-quality results.
  • Stay updated on Anti-Money Laundering (AML) requirements, EU, UK, and international regulations.
  • Maintain in-depth knowledge of regulatory regimes such as AMLD, MIFID, and FATCA.
  • Ensure adherence to all relevant laws, regulations, and compliance standards.

Requirements and Qualifications

To succeed in this role, you will need:

  • Strong analytical and problem-solving skills.
  • Excellent communication and stakeholder management skills.
  • Ability to work independently and collaboratively as part of a team.
  • Experience with financial crime operations and regulatory compliance.
  • Knowledge of Anti-Money Laundering (AML) related regulations and standards.

Benefits

This role offers the opportunity to work in a dynamic environment, contributing to the success of our organization. You will have the chance to develop your skills and expertise, working with a talented team.

Other Information

This is an exciting opportunity for a motivated individual to join our team. If you are passionate about financial operations and compliance, we encourage you to apply.



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