Financial Operations Risk Manager

11 hours ago


Surat, Gujarat, India beBeeRiskManagement Full time ₹ 18,00,000 - ₹ 22,20,000

Job Overview:

We are seeking a seasoned Financial Operations Risk Manager to lead our end-to-end financial crime backend operations.

The successful candidate will be responsible for managing stakeholders and teams, ensuring compliance with anti-money laundering regulations, and maintaining in-depth knowledge of regulatory regimes such as AMLD, MIFID, and FATCA.

Key Responsibilities:

  • Develop and implement effective risk management strategies to mitigate financial crimes
  • Lead cross-functional teams to ensure compliance with regulatory requirements
  • Maintain expert knowledge of regulatory regimes and emerging trends
  • Collaborate with stakeholders to identify and address potential risks
  • Design and implement training programs to enhance staff awareness of financial crime risks

Required Skills and Qualifications:

  • Advanced degree in Finance, Accounting, or related field
  • Minimum 5 years of experience in financial crime prevention or risk management
  • Proven track record of successfully leading cross-functional teams
  • Excellent communication and interpersonal skills
  • Strong analytical and problem-solving abilities

Benefits:

  • Competitive salary and bonus structure
  • Comprehensive benefits package including health insurance and retirement plan
  • Ongoing training and professional development opportunities
  • Flexible work arrangements to support work-life balance

What We Offer:

A dynamic and supportive work environment that fosters growth and development. If you are a motivated and experienced professional looking to make a meaningful impact, we encourage you to apply for this exciting opportunity.



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