Senior Manager Financial Crime Compliance
2 days ago
The incumbent is accountable for leading the operational aspects of our bank's Global Financial Crimes activities, covering Anti-Money Laundering (AML) and Sanctions (Customer Screening and Transaction Screening) alerts investigations that have been outsourced to our third-party provider.
Main Responsibilities:- Closely oversee compliance operations at outsourced delivery centres, ensuring AML and Sanctions alerts investigations meet agreed Key Performance Indicators (KPIs) in terms of timeliness and quality.
- Monitor and govern operations to ensure work product meets established standards.
- Support the execution of globally consistent procedures and governance frameworks.
- Interact with Internal Audit and Testing teams, providing timely responses to Requests for Information (RFIs) and observations.
- Promote day-to-day operational support to the ODC team, requiring liaison with branch and/or regional stakeholders in AML, Sanctions, DTO, Technology, and global governance to address issues impacting operations and drive towards optimal solutions.
- Promptly address queries from branches and other regional compliance operations teams.
- Collaborate within wider FCC and other Business Units for the implementation of policies and procedures.
- Explore opportunities for operational efficiencies and support Management in capacity assessments.
The candidate will be required to possess strong analytical skills, excellent oral/written communication skills, attention to detail, and a process-oriented approach. The ability to multitask, adapt well to changing priorities, and effectively prioritize workflow to meet critical deadlines is also essential. Furthermore, the candidate should be able to work in a fast-paced, demanding, and changing environment; must work well under pressure.
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Financial Crime Compliance
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Pune, Maharashtra, India eClerx Full timeWalk-In Interview Alert for Financial Crime Compliance Professionals Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi) Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities...
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Financial Crime Compliance
2 days ago
Pune, Maharashtra, India eClerx Full timeWalk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our...
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Pune, Maharashtra, India beBeeCompliance Full time ₹ 13,23,000 - ₹ 23,11,000Financial Crime Compliance ExpertWe are seeking a seasoned professional to lead our Financial Crime Compliance initiatives. The ideal candidate will possess extensive hands-on experience in conducting thorough reviews and implementing robust client onboarding processes.
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Senior Financial Crime Compliance Expert
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Financial Crime Compliance
2 days ago
Pune, Maharashtra, India eClerx Full timeWalk-In Interview Alert for Financial Crime Compliance Professionals Interview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi) Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our...
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Financial Crime Compliance
1 day ago
Pune, Maharashtra, India eClerx Full timeWalk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at our...
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Pune, Maharashtra, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 20,00,000Financial crime compliance specialists are in high demand, and this role offers a unique opportunity to make a significant impact.Key Responsibilities:Conduct thorough periodic reviews within the financial crime compliance domain.Develop and implement effective client onboarding processes, ensuring compliance with regulations regarding politically exposed...
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Financial Crime Compliance
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Pune, Maharashtra, India eClerx Full timeWalk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at...
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Financial Crime Compliance
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Pune, Maharashtra, India eClerx Full timeWalk-In Interview Alert for Financial Crime Compliance ProfessionalsInterview Venue: Sec 16 Noida | Job Location: eClerx Pune Office (Hinjewadi)Are you an expert in Periodic Reviews/Rolling Reviews within the Financial Crime Compliance domain? eClerx invites experienced professionals for a physical interview drive in Noida for exciting opportunities at...
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Financial Crime Compliance Professional
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Pune, Maharashtra, India beBeeCompliance Full time ₹ 17,50,000 - ₹ 24,50,000Join a Dynamic Financial TeamWe are seeking motivated professionals to join our team in the field of financial crime compliance.As a key member of our team, you will be responsible for identifying and mitigating financial crime risks. Your expertise will help us maintain a strong reputation in the industry.Key Responsibilities:Identify and assess financial...
