Risk Management Specialist

1 day ago

India beBeeFinancialCrime Full time ₹ 1,20,00,000 - ₹ 1,50,00,000
Senior Financial Crime Risk Professional

The role of Senior Financial Crime Risk Management Specialist is to embed risk management within the first line of defence and ensure compliance with all applicable legal, regulatory, and policy obligations.

This position requires a senior member with experience in addressing financial crime for individual customers and at scale. The successful candidate will work closely with stakeholders to manage financial crime risk and change management needs.

Duties and Responsibilities
  • Lead the implementation and continuous improvement of the operational financial crime framework: ensuring alignment with policies and procedures, and adherence to legal and regulatory requirements.
  • Design and execute fraud risk management strategy across the customer lifecycle: leveraging data-driven controls, analytics, and cross-functional collaboration to protect business and customers.
  • Ongoing collaboration with stakeholders to manage financial crime risk and change management needs.
  • Attend relevant risk committees, forums, and boards to report on key risks, trends, and remediation efforts.
  • Develop financial crime procedures from policy and requirements defined by the MLRO and ensure effective implementation.
Key Requirements
  • 10+ years of professional and leadership experience in Fraud or the broader Financial Crime area with UK financial services industry.
  • Exceptional written and oral communication skills with prior experience delivering or presenting to regulators/external stakeholders.
  • Proven ability to execute in a fast-paced environment.
  • Exceptional collaboration skills, within function and across peer stakeholders.
  • Previous supervisory and management experience.
Benefits

This role offers a unique opportunity to make a significant impact in the fight against financial crime. As a senior member of the team, you will have the opportunity to develop your skills and expertise while working closely with stakeholders to drive positive change.

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