High-Risk Profile Manager

3 days ago


Pune, Maharashtra, India beBeeRiskManager Full time ₹ 1,50,000 - ₹ 28,00,000
Anti Money Laundering/Prevention/Know Your Client Manager

We are seeking a highly skilled and experienced professional to join our AML team as an Anti Money Laundering/Prevention/Know Your Client Manager. This role is critical in ensuring the integrity of our financial systems and processes.

The successful candidate will be responsible for managing a small team of AML staff, ensuring that all client profiles are thoroughly researched, prepared, and reviewed in accordance with established frameworks. They will also be responsible for monitoring global issues, risks, and events to determine their impact on clients' risk levels.

  • Manage a small team of AML staff assigned to research, prepare, and review basic and complex client profiles.
  • Monitor global issues, risks, and events to determine their impact on clients' risk levels.
  • Ensure adherence to established review frameworks.
  • Serve as an escalation point for issues regarding client profiles.
  • Collaborate with internal stakeholders to coordinate AML procedures and policies.
  • Support the implementation of training programs and gather feedback to determine their effectiveness.
  • Recruit, direct, motivate, and develop staff to maximize their individual contribution and growth.

To be successful in this role, the ideal candidate will have:

  • 10+ years of AML experience; 3-5 years of people management experience.
  • A high school or equivalent education; a postgraduate degree is required.

Our company values innovation, equality, and sustainability. We strive to create a positive work environment that fosters growth and development. Join us in our mission to make a difference in the financial industry.



  • Pune, Maharashtra, India beBeePublicRelations Full time ₹ 8,00,000 - ₹ 15,00,000

    Job DescriptionWe are seeking a skilled professional to join our team as an Associate Consultant. As an Associate, you will play a key role in managing public relations and client servicing for Entertainment clients.Your responsibilities will include:Managing a portfolio of high-profile clients with confidence and maturityServing as the primary...


  • Pune, Maharashtra, India beBee Careers Full time ₹ 25,00,000 - ₹ 35,00,000

    As a skilled Project Manager, you will oversee the successful delivery of high-profile projects, ensuring timely completion and exceptional quality. You will serve as the primary point of contact for clients, fostering strong relationships throughout the project lifecycle.Key Responsibilities:Review and validate project plans, including BOQs and...


  • Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Implementing Governance, Risk and Compliance (GRC) program involves reviewing risk and controls, assessing the adequacy of controls to mitigate operational & technology failures and regulatory noncompliance, designing registers/templates and workflows in the GRC tool.The primary objective is to provide a unified view of risk at the entity level. You will...

  • Senior Risk Advisor

    7 days ago


    Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Overview:The role of a Senior Consultant involves maintaining and enhancing risk profile reporting policies and processes.Key Responsibilities:Develop, execute, and improve quarterly risk profile reports to ensure accurate data aggregation and presentation.Lead projects related to risk profile reporting and collaborate with junior staff to enhance their...


  • Pune, Maharashtra, India beBeeEventManagement Full time ₹ 10,00,000 - ₹ 15,00,000

    Event Director Job SummaryWe are seeking an experienced and dynamic Event Director to lead our events team in planning and executing high-profile events that meet our strategic goals.The successful candidate will have a proven track record of delivering outstanding event experiences, managing budgets, and collaborating with clients to understand their...


  • Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 1,80,00,000 - ₹ 2,50,00,000

    Senior Risk ConsultantA seasoned professional with a proven track record of delivering risk management solutions to clients in the internal audit, risk management, and process consulting sectors.About the RoleWe are seeking an experienced senior risk consultant to lead high-profile client engagements and drive business growth. As a member of our team, you...


  • Pune, Maharashtra, India beBeeBackend Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Job Opportunity: Strategic Backend EngineerWe are seeking experienced backend developers with expertise in Python, Golang, and Kubernetes to collaborate on high-profile projects.Main Responsibilities:Develop scalable backend systems using Python and Golang.Deploy and manage containerized applications using Kubernetes.Collaborate with cross-functional teams...


  • Pune, Maharashtra, India Ocwen Financial Solutions Full time

    Position Summary:The MSR Risk Manager will collaborate closely with the SVP of Credit and Market Risk in performing second-line oversight of the company's Mortgage Servicing Rights (MSR) valuation. The candidate will be a key contributor to the MSR Valuation Committee in various capacities: (i.e., providing secondary benchmarking, executing market trade...


  • Pune, Maharashtra, India beBeeCompliance Full time

    Job DescriptionWe're seeking a future team member for the role of Vice President Anti Money Laundering/Prevention/Know Your Client Manager I.This role is in Pune - HYBRID. In this role, you'll make an impact in the following ways:Manage a small team of AML/KYC/Prevention staff assigned to research, prepare, and review basic and complex client profiles for...


  • Pune, Maharashtra, India beBeeCompliance Full time ₹ 14,40,000 - ₹ 18,40,000

    Job DescriptionAs a Workplace Compliance Advisor, you will play a crucial role in ensuring the timely and accurate completion of HSSE reporting. You will work closely with the HS&R team to support safety learning by analyzing data and identifying trends.Manage HSSE reporting in various systems, ensuring they are set up to meet the needs of the...