Financial Crime Lead

1 week ago

Bengaluru, Karnataka, India beBeeRiskManagement Full time ₹ 1,80,00,000 - ₹ 2,50,00,000
Job Description

We are seeking a highly skilled Function Leader to lead our AML team. As a key member of our organization, you will be responsible for driving the function's strategy and creating a culture of risk management and continuous improvement.

You will deliver efficiency and productivity through great people leadership, coaching and engagement, and by developing skills and knowledge across your function.

Key aspects of your role will include:

  • Ensuring your teams consider risk decisions through assurance reviews and those decisions are compliant to relevant policies and standards, and applying expert risk-based judgement
  • Optimising the use of resources, reducing costs and increasing productivity while reducing operational losses and operational errors
  • Executing a plan for effective training and accreditation
  • Supporting broader team performance through coaching, training and knowledge sharing and acting as a visible and influential leadership team member of the wider Quality Assurance function
  • Leading the definition of and overseeing key performance indicators, taking remedial actions to make sure the function maintains strong matrices
  • Providing and submitting MI and incident reports along with action plans to address identified risk areas
Required Skills and Qualifications

To be successful in this role, you will need experience of working in a financial crime or AML environment and have strong knowledge of related policies and procedures.

Ideally, you will have an understanding of reputational risk, consumer duty risk and ESE, but this is not essential.

Crucially, you will also need to have a strong background in people management, with an understanding of people processes and policies to lead a successful function.

We will also expect:

  • An awareness of financial services with previous management experience in a leadership role
  • Strong influencing and stakeholder management skills and the ability to respond to ambiguity and challenge positively
  • The ability to lead through change, simplify our processes and deliver strategic value
  • A thorough understanding of banking products, processes and systems
  • Knowledge and experience of financial crime, risk management, compliance and legal issues in different jurisdictions
Benefits

This is a high-profile role that offers significant exposure to key stakeholders across the bank.

As a Function Leader, you will have the opportunity to drive business outcomes and improve processes.

Our organization is committed to supporting the development of its employees and provides opportunities for growth and advancement.

Others

Join us in shaping the future of AML and contribute to our mission of protecting customers and the bank.

Together, we can achieve great things and create a positive impact on society.

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