Senior Business Leader

4 days ago

Kurnool, Andhra Pradesh, India beBeeFinancialCrime Full time ₹ 12,00,000 - ₹ 24,00,000
Financial Crime Operations Manager

We are seeking an experienced professional to manage end-to-end financial crime backend operations, stakeholder management, and team delivery.

Key Responsibilities:

  • Familiarity with Anti-Money Laundering (AML) related requirements including EU/UK and international regulations.
  • In-depth knowledge of regulatory regimes such as AMLD/MIFID/FATCA.
  • Safeguard Fincrime operations by adhering to all relevant laws, regulations, and compliance standards.
  • Develop and maintain stakeholder relationships for effective communication across teams.
  • Lead a team to deliver high-quality financial crime operations.

About the Role:

This is a key leadership position that requires strategic thinking, problem-solving, and collaboration skills.

Responsibilities Include:

  1. Strategic Planning: Develop and implement strategies to achieve business objectives.
  2. Operational Management: Manage day-to-day operations, ensuring efficient and effective execution.
  3. Team Leadership: Lead and motivate a team of professionals to deliver high-quality results.
  4. Stakeholder Management: Foster strong relationships with internal and external stakeholders.
  5. Compliance: Ensure adherence to regulatory requirements and industry standards.

Requirements:

To succeed in this role, you will need:

  • A deep understanding of financial crime operations and regulatory environments.
  • Excellent leadership and communication skills.
  • Ability to analyze complex problems and develop effective solutions.
  • Experience working in a fast-paced environment with multiple priorities.
  • Strong analytical and problem-solving skills.

What We Offer:

This is an excellent opportunity to work in a dynamic organization and contribute to its success. As a Financial Crime Operations Manager, you will have the chance to:

  • Develop your leadership skills and experience.
  • Work on complex projects and initiatives.
  • Mentor and lead a team of professionals.
  • Contribute to the development of policies and procedures.
  • Stay up-to-date with industry trends and best practices.

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