Risk Management Specialist

2 weeks ago


Pushkar, Rajasthan, India beBeeFinancial Full time ₹ 16,66,000 - ₹ 24,43,000
Financial Crime Operations Manager

This role requires a strategic thinker who can develop and implement comprehensive plans to mitigate financial crime risks.

  • Key Responsibilities:
  • Ensure compliance with all relevant laws, regulations, and standards related to anti-money laundering, including EU/UK and international requirements.
  • Develop in-depth knowledge of regulatory regimes such as AMLD/MIFID/FATCA and apply this understanding to drive effective financial crime operations.
  • Leverage strong stakeholder management skills to collaborate with cross-functional teams and drive business outcomes.
  • Maintain a culture of continuous learning and improvement, staying up-to-date on the latest trends and developments in financial crime operations.

The successful candidate will be a natural leader, able to inspire and motivate teams to deliver exceptional results. Main Qualifications:

  • Expertise in managing end-to-end financial crime backend operations.
  • In-depth knowledge of regulatory regimes such as AMLD/MIFID/FATCA.
  • Strong stakeholder management skills.
  • Able to maintain a culture of continuous learning and improvement.

Benefits:

  • Opportunity to work with cross-functional teams.
  • Chance to develop and implement comprehensive plans to mitigate financial crime risks.
  • Potential for career growth and professional development.


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