Global Financial Crimes Supervisor

2 days ago

Bengaluru, Karnataka, India beBeeRegulator Full time ₹ 20,00,000 - ₹ 26,25,000
Financial Crime Operations Manager

The role involves overseeing the entire financial crime operation process, from inception to completion. This includes managing stakeholders, team delivery and ensuring all relevant laws, regulations and compliance standards are met.

Responsibilities include managing end-to-end financial crime backend operations, leading stakeholder management and team delivery, as well as maintaining in-depth knowledge of AML regulations and regulatory regimes.

  • Manage financial crime operations to ensure adherence to relevant laws and regulations.
  • Lead team delivery and stakeholder management for successful project outcomes.
  • Maintain expert knowledge of AML regulations and regulatory regimes.

This is an opportunity to contribute to a dynamic financial crime operation strategy.

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