Senior Financial Crimes Specialist

3 hours ago

Chennai, Tamil Nadu, India beBeeFinancialCrime Full time ₹ 1,50,00,000 - ₹ 2,00,00,000
Financial Crime Operations Manager Job Description

We are seeking an experienced Financial Crime Operations Manager to join our team. The ideal candidate will have a strong background in financial crime operations and be able to lead end-to-end financial crime backend operations.

Key Responsibilities:

  • Manage and oversee all aspects of financial crime operations, including stakeholder management, team delivery, and regulatory compliance.
  • Develop and implement strategies to ensure that financial crime operations efforts adhere to all relevant laws, regulations, and compliance standards.
  • Stay up-to-date with EU/UK and international regulations related to anti-money laundering (AML) and provide guidance on these requirements.
  • Collaborate with cross-functional teams to identify and mitigate risks associated with financial crime operations.
  • Ensure that all financial crime operations efforts align with company policies and procedures.

Requirements:

  • Proven experience in financial crime operations, preferably in a senior leadership role.
  • Strong knowledge of financial regulations, including AMLD/MIFID/FATCA.
  • Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders.
  • Ability to work in a fast-paced environment and prioritize multiple tasks simultaneously.
  • Strong analytical and problem-solving skills, with the ability to identify and mitigate risks associated with financial crime operations.

What We Offer:

  • A competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and supportive work environment.
  • The chance to work with a talented team of professionals who share your passion for financial crime operations.

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