Senior Manager
2 days ago
Job Description
Demonstrable sense of financial crime compliance best practices in the sector
Extensive knowledge of KYC, AML, FCPA, Sanctions etc. Regulations and operations with a good sense of best practices in the financial crime industry
Currently holder or working towards ICA, ACAMS, ACFCS or equivalent
15 years of experience in financial crime compliance practice, or consultancy/solutions within the BPM/Technology space
Ability to interact with Senior level stakeholders
Excellent verbal, written and presentation skills
Skills Required
RoleSenior Manager - FCC Solutions
Industry TypeITES/BPO/KPO
Functional AreaITES/BPO/Customer Service
Required Education Bachelor Degree
Employment TypeFull Time, Permanent
Key Skills
- FINANCIAL COMPLIANCE
- FINANCIAL CRIME
- TRANSFORMATION
- FCC
- SOLUTIONS
Other Information
Job CodeGO/JC/1426/2025
Recruiter NameMaheshwari Balasubramanian
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