General Manager - Fraud Operations/FCC - BFSI

Roles & Responsibilities :

- Experience in Fraud Operation OR Financial Crime Compliance.

- Develop and lead Financial Crime Compliance (FCC) framework at Operations driving efficiency in FCC procedures in all areas of Operation.

- Implementation of FCC Operations framework, assurance, review, and management of AML, KYC, Customer Due Diligence, Sanction Screening, and Transaction Monitoring alerts and processes

- Initiate International compliance practices under the umbrella of "Financial Crime Compliance framework" to align organizational standards to Global Standards which include AML, KYC and Sanction processes