Business Operations Director

3 days ago

Shimoga, Karnataka, India beBeeOperations Full time ₹ 20,00,000 - ₹ 25,00,000
Job Title

An Operations Manager is required to lead and guide a team in delivering comprehensive AML monitoring, governance, oversight, and regulatory reporting.

The key objective is to design, implement, and manage a robust internal KYC program for a multinational organization.

  • Lead and manage KYC operations in alignment with compliance frameworks, policies, and internal control standards.
  • Oversee Business-As-Usual (BAU) and client refresh processes, while identifying opportunities for global process migration and scalability.
  • Provide effective people management, including coaching, mentoring, and ensuring service-level standards are consistently achieved.
  • Collaborate with Compliance and senior business leaders to ensure adherence to regulatory requirements and business objectives.
  • Supervise client onboarding processes and implement enhancements to improve the client experience.
  • Deliver timely and accurate MIS reports for senior stakeholders.
  • Monitor daily account refresh activities to ensure documentation and regulatory standards are met.
  • Conduct quality assurance reviews on onboarding and refresh cases to ensure compliance and accuracy.

Requirements:

  • Demonstrated experience in leading teams and managing complex projects.
  • Strong understanding of compliance frameworks and regulatory requirements.
  • Excellent communication and interpersonal skills.
  • Able to work effectively in a fast-paced environment.

We Offer:

  • A competitive salary and benefits package.
  • Ongoing training and development opportunities.
  • A dynamic and supportive work environment.

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