Compliance and Finance Director for Financial Operations

10 hours ago


Noida, Uttar Pradesh, India Times Internet Full time

About Times Internet

At Times Internet, we build premium digital products that simplify and enhance everyday lives. With a presence in various categories, including news, entertainment, marketplaces, and transactions, we are India's largest digital products company.

Our products, such as TOI, ET, Indiatimes , NBT, ET Money, TechGig , and Cricbuzz, bring users closer to their interests and aspirations. We are committed to bringing new products, ideas, and technologies to help people make the most of every day.

Business Unit - Abound

Abound is a fintech app and cross-border neobank serving the Indian and South Asian diaspora. Users receive personalized rewards on purchases using credit or debit cards, as well as exclusive benefits within the Abound ecosystem. This service provides rewards relevant to diaspora businesses like Indian grocery stores, OTT streaming apps, and money remittance services.

Compliance and Finance Director for Financial Operations

You will play a pivotal role in safeguarding our business and customers by ensuring Know Your Customer (KYC) and fraud prevention strategies are executed effectively. Develop and execute operational excellence plans, maintain regulatory compliance, and provide an exceptional customer experience while mitigating risk and supporting Abound's growth.

Main Responsibilities:

  • Develop and implement effective AML/CFT programs to mitigate financial crimes and ensure regulatory compliance.
  • Maintain robust financial reporting, budgeting, and compliance processes to support informed decision-making.
  • Oversee accounting operations and lead a team of professionals to ensure accurate and reliable financial data.
  • Collaborate with stakeholders to drive financial performance, optimize processes, and minimize risk.

Prior Experiences:

  • 8 years of experience managing risk operations, focusing on fraud, KYC, or Financial Crimes.
  • Proven track record of building and scaling global ops teams and processes in high-growth environments across multiple time zones.
  • Subject-matter-expert in US AML and sanctions regulations, adept at communicating effectively with stakeholders.
  • Strong understanding of global regulatory requirements in financial services.

Salary Estimate: $120,000 - $150,000 per year, depending on qualifications and experience.

Join us at Times Internet, where you can build a career of purpose and passion



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