Director of Financial Intelligence

5 days ago


Mumbai, Maharashtra, India NLB Services Pvt Ltd Full time
About the Company

Company Overview: NLB Services Pvt Ltd is a leading provider of forensic investigation services, dedicated to delivering high-quality solutions to clients across various industries.

Job Title: Director of Financial Intelligence

Job Summary: We are seeking an experienced Director of Financial Intelligence to join our team and lead our financial intelligence unit. You will be responsible for developing and implementing effective strategies to detect and prevent financial crimes, including money laundering and terrorist financing.

Key Responsibilities:

  • Develop and implement effective strategies to detect and prevent financial crimes.
  • Collaborate with cross-functional teams to identify opportunities for growth and improvement.
  • Manage a team of financial intelligence analysts and provide guidance and support as needed.

Requirements:

  • Minimum 13 years of experience in financial intelligence, forensic investigation, or a related field.
  • Strong knowledge of relevant laws and regulations, such as the Prevention of Corruption Act, Companies Act, and SEBI regulations.
  • Excellent communication and interpersonal skills.
  • Ability to manage multiple projects and prioritize tasks.
  • Strong attention to detail and accuracy.
  • Proficiency in relevant software tools (e.g., financial analysis tools, document review software).

Bonus: The successful candidate will receive a competitive salary package, including a bonus structure that rewards exceptional performance.



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