Financial Crime Manager

2 days ago

Bengaluru, Karnataka, India beBeeFinancial Full time US$ 90,000 - US$ 1,20,000
About this Role

We are seeking a seasoned professional to lead our Financial Crime team. This is an exciting opportunity for an experienced leader to drive the development of a mid-size risk-based financial crimes program across the enterprise or large to mid-size businesses with moderate risk and complexity.

The ideal candidate will possess strong leadership skills, excellent communication abilities, and a proven track record in managing financial crimes programs. If you have a passion for driving business results through effective risk management, we encourage you to apply.

Key Responsibilities
  • Manage and develop a team of individual contributor roles performing quality assurance (QA) reviews
  • Engage stakeholders and internal partners to implement and maintain an effective financial crimes program
  • Develop and maintain procedures, controls, analytics, and trend analysis to ensure proactive identification, prevention, execution, detection, investigation, recovery, and reporting of financial crime activity
Requirements
  • 2+ years of Financial Crimes, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption experience
  • 1+ years of Leadership experience
Preferred Qualifications
  • Risk and regulatory compliance experience
  • BSA/AML experience
  • Experience working with laws, rules, and regulations within regulatory guidelines or policies
  • Advanced Microsoft Office skills
  • Strong analytical skills with high attention to detail and accuracy
  • Excellent verbal, written, and interpersonal communication skills
Benefits
  • A competitive salary and benefits package
  • Ongoing training and development opportunities
  • A collaborative and dynamic work environment
What We Offer
  • A chance to work with a talented team of professionals
  • A comprehensive benefits package, including medical, dental, and vision coverage
  • A 401(k) retirement savings plan with company match

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