Global Financial Crimes Compliance Specialist

As a key member of our Global Financial Crimes Compliance Testing team, you will play a pivotal role in ensuring the integrity and effectiveness of our financial crimes controls across APAC. Your expertise in compliance testing, assurance processes, and internal/external audits will be instrumental in identifying areas of risk and implementing strategies to...

Job TitleThe Senior Audit Manager is a critical position within the organization responsible for executing and delivering all audit engagements assigned by senior management.This role supports the relevant Director in delivering the audit plan through sub-portfolio ownership, ensuring seamless execution and timely completion.Support the Director in managing...

Job Title: Financial Compliance Specialist We are seeking a detail-oriented Financial Compliance Specialist to manage statutory filings, ensure compliance with the Companies Act, income tax, TDS provisions, GST, and financial statements preparation.This role requires a strong knowledge of relevant laws and regulations, excellent problem-solving abilities,...

Job Description:Tax compliance specialists are integral to ensuring organizations adhere to regulatory requirements and maintain accurate financial records.We're seeking a detail-oriented tax compliance professional with 5-8 years of experience in multinational financial services, asset management, or Big 4 advisory. The ideal candidate will possess strong...

Job OverviewWe are seeking an experienced Legal Compliance professional to drive transformation initiatives across sanctions, AML, financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building compliance frameworks, leading digital transformation, and managing global stakeholder expectations.Key...

Job OpportunityWe are seeking AML/KYC professionals to support a leading global financial client.Team Lead: 8+ years of experience with 1.5+ years of team handling and a team size of 10–20.Subject Matter Expert: 5+ years of experience.Senior Analyst: 2.5+ years of experience.The successful candidate will be responsible for:Conducting end-to-end CDD & EDD...

We are seeking a professional to manage Transaction Monitoring tools and mitigate financial crime risk. As a key member of our team, you will be responsible for leading the development and implementation of technical solutions to prevent financial crime.Key Responsibilities:Lead the development and implementation of technical solutions to prevent financial...

AML SpecialistWe are seeking an experienced professional to join our team as a skilled AML specialist.Key Responsibilities:Identify and mitigate financial crimes through strong analytical skills and knowledge of AML processes.Ensure compliance with regulations and minimize risk for clients' businesses.Work independently and collaboratively as part of a...

Job OverviewWe are seeking a highly competent and experienced Chartered Accountant (CA) certified by the Institute of Chartered Accountants of India (ICAI) to join our team. The role involves delivering comprehensive accounting, taxation, auditing, financial planning, and compliance services to our domestic Indian clientele.The ideal candidate must possess...

About Our Organization:We are a leading global bank with a strong presence in over 40 markets worldwide.Our bank offers a wide range of commercial and investment banking products and services to businesses, governments, and individuals globally.The role we aim to fulfill is that of a Knowledge Manager, responsible for ensuring compliance with regulatory...