Senior Operations Specialist

4 days ago


Gurgaon, Haryana, India Michael Page Full time

About Our Client

Mishcon de Reya Group is a leading provider of professional services with a strong focus on law and governance.

Job Summary

We are seeking a Senior Operations Specialist to join our team. The successful candidate will be responsible for implementing and maintaining effective risk policies and procedures.

Key Responsibilities

Risk Management:

  • Developing and implementing effective risk policies and procedures to ensure the smooth operation of our business.
  • Collaborating with the wider organisation to ensure compliance with relevant legal regulations and guidelines.
  • Conducting regular audits to identify potential risks and implement mitigation strategies.

Administration:

  • Ensuring that all records are accurate and up-to-date.
  • Managing the opening and maintenance of client/matter files.

Relationship Building:

  • Establishing strong relationships with internal stakeholders, including the India and UK teams.
  • Managing the relationship with the Group Chief Risk Officer.

Requirements:

  • 10+ Years of experience in Risk Management, AML and Financial crimes.
  • Minimum of 2-3 year experience in handling AML and financial crime related queries within a legal or regulated environment.
  • High proficiency with Intapp and financial crime databases.
  • Familiarity with UK money laundering regulations and relevant regulatory guidance.

We offer a competitive reward package and benefits to support your career development and well-being.



  • Gurgaon, Haryana, India Wipro Digital Operations And Platforms Full time

    Job DescriptionThe role of a Digital Operations Specialist at Wipro Digital Operations And Platforms is to provide high-level administrative support to senior leadership, focusing on scheduling and coordination of meetings, travel arrangements, and other tasks. The ideal candidate will have excellent organizational skills, strong attention to detail, and the...


  • Gurgaon, Haryana, India Google Operations Center Full time

    Job DescriptionJoin UsAt Google Operations Center we help Google users and customers solve problems and achieve their goalsall while enjoying a culture focused on improving continuously and being better together. We work hard, we play hard, and we want you to join usRole OverviewThe Ethics & Compliance Senior Specialist will be part of the Global Ethics and...


  • Gurgaon, Haryana, India Google Operations Center Full time

    Company OverviewAt Google Operations Center, we strive to create a culture of integrity and excellence. Our team is committed to developing effective programs that identify, prevent, detect, mitigate, and resolve compliance risks.Job DescriptionThe Senior Compliance Specialist will be part of the Global Ethics and Compliance team and play a crucial role in...


  • Gurgaon, Haryana, India Real Time Data Services Full time

    Job OverviewWe are seeking a highly skilled Senior Billing Operations Specialist to join our team at Real Time Data Services.About UsFounded in 2010, Real Time Data Services is a global leader in cloud computing and cloud telephony. We empower businesses worldwide with technologically advanced solutions that streamline operations and enhance efficiency.Job...

  • Operations Specialist

    3 weeks ago


    Gurgaon, Haryana, India Agoda Full time

    The Opportunity: Key Objective: As a Specialist/Senior Specialist – Business Analysis and Operations in the Supply Team, you will be responsible for the local implementation of global, regional, and country initiatives and experiments. You'll collaborate with leadership to set optimal quarterly KPIs for the sales team and act as the go-to person...


  • Gurgaon, Haryana, India Amazon Full time

    **Job Overview**As a Senior Operations Specialist on our International Logistics team, you will play a key role in ensuring the smooth operation of our seller flex sites. Your primary responsibility will be to monitor these sites from an operations and compliance perspective.You will work closely with internal and external stakeholders to achieve timely...


  • Gurgaon, Haryana, India OYO Full time

    Job DescriptionThe Senior Process Specialist will play a pivotal role in managing operations and client relationships in the German-speaking markets. This position requires proficiency in German (C1 level) and a strong focus on optimizing workflows to deliver top-quality service to clients.


  • Gurgaon, Haryana, India Amex Group Full time

    Job SummaryThe Operational Excellence Specialist will be responsible for designing, implementing, and assessing the operational risk framework within International Card Services (ICS) at the American Express Group. This role requires strong analytical skills, attention to detail, and the ability to work collaboratively with cross-functional teams to deliver...


  • Gurgaon, Haryana, India Google Operations Center Full time

    Our Mission:At Google Operations Center, we strive to deliver exceptional support to our users and customers. We believe in fostering a collaborative environment that encourages innovation, creativity, and growth. Our team of experts is dedicated to driving our mission forward in the IT Services and IT Consulting industry.About the Role:We are seeking an...


  • Gurgaon, Haryana, India GENPACT Full time

    **About Genpact**Genpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000 people across 30 countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients.We serve and transform leading enterprises, including the Fortune Global 500, with our deep...

  • Category Manager

    4 weeks ago


    Gurgaon, Haryana, India Antara Senior Care Full time

    Job Title: Senior Category Manager – E-commerce (Amazon Specialist) Location: Gurgaon Reports To: Ecommerce Category HeadAbout AGEasy by Antara (Max Group)AGEasy by Antara is a leading initiative from the Max Group, focused on providing innovative and high-quality products and services for the aging population. As a part of the Max Group, which is...

  • Category Manager

    3 weeks ago


    Gurgaon, Haryana, India Antara Senior Care Full time

    Job Title: Senior Category Manager – E-commerce (Amazon Specialist) Location: Gurgaon Reports To: Ecommerce Category HeadAbout AGEasy by Antara (Max Group)AGEasy by Antara is a leading initiative from the Max Group, focused on providing innovative and high-quality products and services for the aging population. As a part of the Max Group, which is...


  • Gurgaon, Haryana, India The Knot Worldwide Full time

    About the Position: We are seeking a highly skilled and organized Advertising Operations Specialist to join our team. As an Advertising Operations Specialist, you will be responsible for coordinating digital post-sales advertising campaigns, ensuring seamless ad trafficking and technical support across display channels.The successful candidate will have...


  • Gurgaon, Haryana, India Cvent Full time

    Cvent, a leading meetings and events technology provider, is seeking an experienced Senior Marketing Operations Specialist to join our team. With over 4,800 employees and more than 22,000 customers worldwide, including 53% of the Fortune 500, Cvent delivers innovative event marketing and management solutions.As a key member of our marketing operations team,...


  • Gurgaon, Haryana, India McDermott International Full time

    Company Overview People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us. Our ingenuity fuels daily life. Together, we've forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea...


  • Gurgaon, Haryana, India Trzy Innovationz Full time

    At Trzy Innovationz, we are seeking a highly skilled Senior Financial Operations Specialist to join our team. As a key member of our finance department, you will be responsible for ensuring the accuracy and integrity of our financial records.The ideal candidate will have strong analytical and problem-solving skills, with the ability to interpret and analyze...


  • Gurgaon, Haryana, India Maruti Suzuki Full time

    Job Title: IT Operations SpecialistLocation: JOB DESCRIPTIONWe are seeking a skilled IT Operations Specialist to join our team at Maruti Suzuki. The ideal candidate will have a strong background in IT process management and be able to develop and maintain IT policies, standards, and procedures.The IT Operations Specialist will be responsible for establishing...


  • Gurgaon, Haryana, India Spectral Consultants Full time

    Company OverviewSpectral Consultants is a leading provider of financial advisory services. We are seeking a seasoned Senior Due Diligence Specialist to join our team. As a Senior Due Diligence Specialist, you will be responsible for leading financial due diligence engagements and providing expert advice to clients.Key Responsibilities:- Lead buy-side and...


  • Gurgaon, Haryana, India Jones Lang LaSalle Full time

    **Job Description:**At Jones Lang LaSalle, we are seeking a highly skilled and detail-oriented Business Operations Specialist to join our team. In this role, you will be responsible for preparing finance BV settlement proposals, sending them to BV Net AP, AR, marking invoices as settled, and monitoring payment settlement compliance with company policies.The...


  • Gurgaon, Haryana, India BT Full time

    About the RoleWe are seeking an experienced HR Operations Specialist to join our team. As an HR Operations Specialist, you will play a key role in delivering people processes and practices, such as payroll programs, HRIS management, and data analysis related to employment, employee relations, employment practices, and procedures.