Chief Risk Officer for Financial Crime Audit

Job DescriptionWe are seeking a professional to support our Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.This role will engage directly with testing management and team leads to assist and lead end-to-end compliance testing reviews, apply the bank's testing...

Chief Risk Officer Job DescriptionOur organization is seeking a seasoned Chief Risk Officer to lead our risk management efforts. This pivotal role plays a crucial part in assessing and mitigating risks associated with our operations, ensuring compliance with regulatory standards, and enhancing overall audit processes within the company.

Lead a team in transaction monitoring and financial crime threat mitigation as a Product Owner. Our role is based in Chennai, working with leading investment banks to prevent financial crimes.Key Responsibilities:Maintain Transaction Monitoring tools to mitigate financial crime risk effectively.Oversee technical solutions with exceptional analytical,...

We are seeking a highly skilled Financial Crime Operations Manager to join our team. Please find the below Key tasks and responsibilities for the role:End-to-end financial crime backend operations managementStakeholder management and team delivery managementUnderstanding of Anti-Money Laundering related requirements, including EU/UK and international...

Job Title: AML SupervisorExperienced professionals with a strong background in financial crimes compliance are sought to lead our team as AML Supervisor.Key Responsibilities:Oversee a team of investigators responsible for assessing and investigating anti-money laundering alerts.Provide guidance on investigations, regulatory processes, and compliance best...

Job DescriptionWe are seeking an experienced and skilled Chief Financial Officer to lead our accounting function. The ideal candidate will have strong domain expertise, leadership skills, and the ability to drive financial discipline in a fast-paced environment.The role requires overseeing the end-to-end accounting process, ensuring compliance with statutory...

Job Description:We are seeking a skilled professional to assume the role of Chief Financial Officer. This position involves overseeing end-to-end finance operations, ensuring accurate financial records and compliance with tax laws.Key Responsibilities:Record and post accounting entries in TallyPerform bank and vendor reconciliationsManage GST, TDS, and other...

Job Title: Chief Financial OfficerJob DescriptionWe are seeking a seasoned CFO to lead our financial operations.The ideal candidate will have extensive experience in managing accounting and general operations of staffing companies in India.A minimum of 15+ years of strong experience in Accounting, Taxation, Corporate Finance, Payroll, GST, TDS, PF, ESI,...

Job Overview:As a seasoned fraud risk expert, you will play a pivotal role in developing and implementing cutting-edge models to detect and prevent financial crimes.This challenging position requires a deep understanding of advanced statistical and machine learning techniques, as well as the ability to analyze large-scale data sets to identify patterns and...

Compliance Officer - Financial ServicesWe are seeking a seasoned Compliance Officer to join our team and drive the Governance, Risk and Compliance (GRC) practice forward.The successful candidate will work closely with infrastructure, application and security teams to ensure compliance with regulatory frameworks such as SEBI, RBI and ISO 27001, while driving...