Operations Specialist

4 days ago

Belgaum, Karnataka, India beBeeFinancial Full time ₹ 15,00,000 - ₹ 20,00,000
Job Overview

We are seeking an experienced professional to lead our financial crime operations. This is a key role that requires strong leadership skills, strategic thinking, and the ability to drive business growth.

Key Responsibilities:
  • Manage financial crime operations, including end-to-end processes and stakeholder relationships.
  • Ensure compliance with anti-money laundering regulations, including EU/UK and international standards.
  • Leverage in-depth knowledge of regulatory regimes such as AMLD, MIFID, and FATCA to inform operational decisions.

This role requires a strong understanding of financial crime operations, regulatory requirements, and compliance standards. If you have a proven track record in managing complex operations and ensuring regulatory compliance, we encourage you to apply.

Responsibilities include:

  • Developing and implementing financial crime strategies.
  • Maintaining relationships with key stakeholders.
  • Ensuring compliance with all relevant regulations.

Additionally, this role involves:

  • Collaborating with cross-functional teams.
  • Providing strategic guidance on financial crime operations.
  • Staying up-to-date with changing regulatory requirements.

This is a critical role that requires a high level of expertise and experience in financial crime operations. If you are a motivated and results-driven professional who is passionate about making a difference, we would like to hear from you.

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