Chief Anti-Money Laundering Officer

2 weeks ago

Hyderabad, Telangana, India beBeeCompliance Full time ₹ 1,59,45,700 - ₹ 2,21,76,317
Senior Compliance Officer Job Description

About the Role:

We are seeking a Senior Compliance Officer to join our team. As a key member of our organization, you will play a critical role in ensuring that our financial crime program is effective and compliant with regulatory requirements.

  • Develop and implement procedures and controls to prevent, detect, and respond to financial crime activity.
  • Collaborate with stakeholders to ensure awareness and understanding of financial crimes risk and compliance obligations.
  • Conduct risk assessments and provide recommendations for improving our financial crime program.
  • Manage relationships with external regulators and auditors.
  • Stay up-to-date with changes in regulatory requirements and ensure our financial crime program is aligned with these changes.
  • Provide training and guidance to colleagues on financial crime-related topics.
Requirements

Qualifications:

  • At least 12 years of experience in financial crime, operational risk, or a related field.
  • 7 years of leadership experience, preferably in a financial institution.
  • Proven track record of managing teams and leading projects.
  • Hands-on experience with financial crime data quality, model development, and reporting.
  • Excellent communication and interpersonal skills.
  • Ability to work collaboratively with cross-functional teams.
  • Strong analytical and problem-solving skills.

Benefits:

This is an excellent opportunity to develop your career and make a meaningful contribution to our organization's success. In addition to a competitive salary and benefits package, we offer:

  • A dynamic and supportive work environment.
  • Ongoing training and professional development opportunities.
  • The chance to work on challenging projects and collaborate with experienced professionals.
  • A commitment to diversity, equity, and inclusion.

How to Apply:

If you are a motivated and experienced individual looking for a new challenge, please submit your application, including your resume and a cover letter outlining your qualifications and experience.

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