Financial Operations Oversight Specialist

3 days ago


Nagpur, Maharashtra, India beBeeFinancialCrime Full time ₹ 1,80,00,000 - ₹ 2,50,00,000

We are seeking a highly skilled professional to oversee our end-to-end financial crime backend operations. This role will involve stakeholder management, team and delivery management, as well as ensuring adherence to all relevant laws, regulations, and compliance standards.

Key Responsibilities:
  • End-to-end financial crime backend operations
  • Stakeholder management
  • Team and delivery management
  • Understanding of Anti-Money Laundering (AML) requirements including EU/UK and international regulations
  • In-depth knowledge of regulatory regimes such as AMLD, MIFID, and FATCA

The ideal candidate will have a strong understanding of financial crime operations, excellent communication and leadership skills, and the ability to work in a fast-paced environment.

Qualifications:
  • Strong analytical and problem-solving skills
  • Excellent communication and leadership skills
  • Able to work in a fast-paced environment
Benefits:
  • Opportunity to work on complex financial crime operations projects
  • Chance to develop expertise in financial crime regulations


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