Financial Crime Compliance Supervisor
2 days ago
**Vacancy No** - VN852 **Employment Type** - Regular Full-Time **Location** - Chennai **Job Details** **Principal Duties & Responsibilities **including but not limited to: - Supervise, train and develop a team of 5-10 FCC Monitoring Associates - Manage first line escalation cases from the business - Escalate regulatory queries from other business stakeholders to FCC Management - Oversee activities related to the review and resolution of new account escalations, screening alerts, trigger events, transaction monitoring alerts, and ensure they are managed in a timely manner and that the appropriate status and approvals are obtained - Manage the team’s daily workload and priority of critical tasks - Perform quality control monitoring to ensure performance against established service level agreements and productivity standards are achieved - Support the publication of management information; - Develop and maintain a strong knowledge of global AML/CTF regulatory requirements, sector-specific regulation, industry best practice and internal policies, procedures and regulatory requirements **Critical Knowledge, Skills & Experience** **including but not limited: - University degree - 2+ years supervisory experience - 2+ years of compliance or relevant department experience with a financial institution - Knowledge of financial markets, commodities, forex, digital assets, and on-line trading platforms - Understanding of AML/CTF regulations - Proficient in Excel, Word, PowerPoint - Advanced understanding of Financial Crime regulations - An analytical and enquiring mind - Strong problem solving skills and great attention to detail - Self-starter with positive attitude with initiative - Strong rapport building with ability to communicate difficult messages - Ability to quickly learn new processes and manage multiple tasks - Team oriented and able to prioritise in a fast moving, constantly changing environment - Ability to work independently with mínimal supervision in an environment with strict deadlines - Excellent communication skills and the ability to maintain the strictest confidentiality with respect to highly sensitive information **All employees working for FXCM must be eligible to work in India.** Prior to submitting your resume, the firm requests that you do the following: **Company Description** Technementals Innovations India is a subsidiary of FXCM Group. The FXCM group of companies (collectively, the "FXCM Group") is a leading provider of online foreign exchange (forex) trading, CFD trading, spread betting and related services. Our mission is to inspire global traders with access to the world's largest and most liquid market. By offering the most innovative trading tools, hiring the best trading educators, and meeting strict financial standards to protect trader funds, we strive for the best online trading experience in the market. **Equal Opportunity Employer
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AGM -Financial Crime Compliance
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Chennai, India Golden Opportunities Full timeJob Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activityHanding big teams across multiple locations. Min Span of 250+ FTEEnsuring 100% contractual SLAsFocus on Quality & Transformation InitiativesClient...
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AGM -Financial Crime Compliance
2 weeks ago
Chennai, India Golden Opportunities Full timeJob Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activityHanding big teams across multiple locations. Min Span of 250+ FTEEnsuring 100% contractual SLAsFocus on Quality & Transformation InitiativesClient...
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AGM -Financial Crime Compliance
2 weeks ago
Chennai, India Golden Opportunities Full timeJob Title - Financial Crime Compliance - AGM - ChennaiA minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activityHanding big teams across multiple locations. Min Span of 250+ FTEEnsuring 100% contractual SLAsFocus on Quality & Transformation InitiativesClient...
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AGM -Financial Crime Compliance
2 weeks ago
Chennai, India Golden Opportunities Full timeJob Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client...
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AGM -Financial Crime Compliance
2 weeks ago
Chennai, India Golden Opportunities Full timeJob Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client...
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AGM -Financial Crime Compliance
2 weeks ago
Chennai, India Golden Opportunities Full timeJob Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client...
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Agm -financial crime compliance
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Chennai, India Golden Opportunities Full timeJob Title - Financial Crime Compliance - AGM - Chennai A minimum 13+ years of experience in financial crime investigations, AML (Anti-Money Laundering), Transaction Monitoring, overseeing suspicious activity Handing big teams across multiple locations. Min Span of 250+ FTE Ensuring 100% contractual SLAs Focus on Quality & Transformation Initiatives Client...
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