Operational Compliance Specialist

2 days ago


Rajkot, Gujarat, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,10,000

Job Title:

Financial Crime Operations Manager

 

Job Overview

The Financial Crime Operations Manager plays a pivotal role in overseeing end-to-end financial crime backend operations, stakeholder engagement, and team performance.

 

Key Responsibilities
  • Understanding of Anti-Money Laundering related requirements including EU/UK and international regulations
  • In-depth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA
  • Ensure that Fincrime operations efforts adhere to all relevant laws, regulations, and compliance standards
  • Manage teams and deliver projects efficiently

 

Requirements
  • Strong understanding of financial crime operations and regulations
  • Excellent stakeholder management and communication skills
  • Ability to manage multiple priorities and deadlines

 

Why You'll Love This Role

This position offers the opportunity to make a meaningful impact on the organization's success while developing your expertise in financial crime operations.



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