Risk Management Specialist

8 hours ago


Udaipur, Rajasthan, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 30,00,000
Financial Crime Operations Manager

Our organization is seeking a highly skilled and experienced Financial Crime Operations Manager to oversee the management of end-to-end financial crime operations. This role involves ensuring compliance with regulatory standards, managing stakeholder relationships, and leading team delivery.

Key Responsibilities:
  • Manage all aspects of financial crime backend operations, including stakeholder engagement and team leadership.
  • Maintain in-depth knowledge of Anti-Money Laundering (AML) regulations across various regions, including the EU, UK, and international requirements.
  • Develop and implement strategies to ensure all Fincrime operations adhere to relevant laws, regulations, and compliance standards.

As a Financial Crime Operations Manager, you will play a critical role in ensuring our organization's commitment to regulatory compliance and risk management.

Required Skills and Qualifications:
  • Proven experience in financial crime operations management, preferably in a leadership role.
  • Strong knowledge of AML regulations, including EU, UK, and international requirements.
  • Excellent communication and interpersonal skills, with the ability to engage effectively with stakeholders.

This role offers a unique opportunity to make a significant impact on our organization's success while working in a dynamic and challenging environment.

Benefits:
  • Competitive compensation package.
  • Opportunities for professional growth and development.
  • Collaborative and supportive work environment.

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