Financial Crimes Compliance Specialist

5 days ago

Thāne, Maharashtra, India beBeeCompliance Full time ₹ 1,80,00,000 - ₹ 2,50,00,000
About This Role

As a seasoned professional, you will be responsible for conducting deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC.

This role requires someone with strong analytical skills and the ability to apply the Bank's testing methodology to evaluate the effectiveness of existing financial crimes frameworks.

You will engage directly with testing management and team leads, assist in developing test plans, scripts, procedures, and sampling methodologies that incorporate regulatory expectations, industry developments, lessons learned from regulatory findings and internally identified issues by compliance testing and internal audit.

You will also play a leading role in financial crimes related projects and engage with global and regional compliance management in the implementation of a coordinated, consistent, and risk-based testing program.

  • Main Responsibilities:
  • Apply the bank's testing methodology and create testing workpapers to evaluate the effectiveness of existing financial crimes frameworks.
  • Develop and maintain quality control processes to drive adherence to Global Testing Standards.
  • Drive central coordination, governance, and reporting, leveraging regional structures and best practices.
  • Prepare/review reports summarizing the objectives, scope, findings, and conclusions of completed testing.
  • Support management in the validation of Management Action Plans designed to address remediation efforts and testing review findings.
  • Monitor developments, such as changes in the regulatory environment, financial crime/core compliance risks and industry developments which may necessitate ad hoc testing.
What You Will Need
  • Skills and Knowledge:
  • Experience with performing compliance testing, assurance processes or internal/external audits.
  • Knowledge of financial crimes compliance and/or core compliance laws and regulations.
  • Excellent judgment and analytical skills.
  • Experience in working in diverse teams.
  • Strong written and verbal communication skills.
  • A qualified Chartered Accountant preferred.
About You

We are looking for a highly motivated individual with a minimum of 10 years of relevant experience in the financial crime's compliance and / or core compliance area of a global bank, consulting firm, or regulatory agency.

  • Financial Crime Specialist

    5 days ago

    Thāne, Maharashtra, India beBeeAML Full time ₹ 20,50,000 - ₹ 25,80,000

    Job Title: AML Compliance OfficerJob Summary:This role requires a highly skilled and experienced professional to lead the anti-money laundering efforts within an organization.About the Role:Onsite 3 days week Hyderabad, India.Key Responsibilities:The ideal candidate will have a proven track record of managing AML programs, with expertise in analyzing large...

  • Financial Crime Prevention Expert

    5 days ago

    Thāne, Maharashtra, India beBeeRisk Full time ₹ 6,00,000 - ₹ 13,00,000

    Anti-Money Laundering Specialist RoleWe are seeking an accomplished anti-money laundering expert to spearhead our compliance operations. This position involves meticulously reviewing system-generated triggers and alerts, conducting in-depth investigations, and ensuring adherence to international sanctions, politically exposed persons (PEP), and anti-money...

  • Financial Compliance Specialist

    19 hours ago

    Thāne, Maharashtra, India beBeeCompliance Full time ₹ 2,64,000

    Job Opportunity: Financial Compliance SpecialistWe are seeking a meticulous and organized professional to assume the role of Financial Compliance Specialist. In this position, you will be accountable for managing various aspects of financial compliance, statutory filings, and company incorporations.Main Responsibilities:Assist in company registration,...

  • Financial Compliance Specialist

    5 days ago

    Thāne, Maharashtra, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 8,00,000

    Job Title: Financial Compliance SpecialistWe are seeking a highly skilled Financial Compliance Specialist to join our team in Kalyan Dombivali, Thane.About the Role:This is an excellent opportunity for a motivated and detail-oriented individual to take on a challenging role that involves managing financial transactions, preparing financial statements, and...

  • Corporate Financial Compliance Specialist

    4 days ago

    Thāne, Maharashtra, India beBeeAudit Full time ₹ 8,00,000 - ₹ 12,00,000

    Job OverviewThe role of an Internal Auditor is a critical function within any organization, responsible for ensuring the integrity and efficiency of internal controls and financial reporting processes. This key position involves conducting thorough financial audits to identify areas of improvement and optimize business operations.A successful candidate will...

  • Tax Compliance Specialist

    2 days ago

    Thāne, Maharashtra, India beBeeIndirectTax Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Role: Tax Compliance SpecialistAbout the Job:We are seeking an experienced professional to oversee our indirect tax compliance and advisory services. As a key member of our team, you will possess a strong background in risk management, tax laws and regulations, and financial statement analysis.Main Responsibilities:Prepare and file all indirect tax...

  • Financial Operations Specialist

    4 days ago

    Thāne, Maharashtra, India beBeeFinancial Full time ₹ 2,00,000 - ₹ 2,64,000

    Job Role: Financial Operations SpecialistThis role involves handling financial compliance, statutory filings, and company incorporations.Main Responsibilities:The Financial Operations Specialist will be responsible for assisting in company incorporation, licensing, and regulatory filings. The role requires strong organizational skills and attention to detail...

  • Financial Operations Specialist

    2 days ago

    Thāne, Maharashtra, India beBeeAccounting Full time ₹ 3,20,593 - ₹ 3,99,133

    Job Title: Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to manage day-to-day accounting tasks, ensuring seamless financial processes and maintaining compliance with tax laws.The ideal candidate will have a strong working knowledge of GST and TDS, as well as hands-on experience with Tally accounting software.Key...

  • Senior Financial Specialist

    19 hours ago

    Thāne, Maharashtra, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 16,00,000

    Senior Financial SpecialistWe are seeking a highly skilled Senior Financial Specialist to join our team. As a key member of our finance department, you will be responsible for maintaining and updating financial records, preparing and processing invoices, receipts, payments, and other financial transactions.Key Responsibilities:Maintain and update financial...

  • Tech Solutions Consultant

    3 days ago

    Thāne, Maharashtra, India beBeeExpert Full time ₹ 15,00,000 - ₹ 20,00,000

    We're seeking an expert to support our operations in Mumbai, working on SymphonyAI NetReveal Financial Crimes Compliance solution.This role involves implementing and configuring the product, as well as managing development environments, troubleshooting deployment issues, and performing data handling and unit testing.