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Managing Director at Edge In Asia Recruitment Private Limited
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Head - Financial Crime/Fraud & Compliance - Financial Services (20-25 yrs)
Head - Financial Crime, Fraud & Compliance
- Our client is a global Banking leader and is actively seeking an experienced individual to be part of their Financial Crime & Fraud team which includes Payment screening, Investigations and Detections Team.
- The incumbent should have managed large teams and have deep subject matter expertise of processes ideally with Fraud systems and tools platforms.
Some of the key responsibilities will include:
- Run large scale operations and processes across multiple verticals in financial services.
- Management of business and work with Global stakeholders.
- Engage with POD's & process improvement, leading simplification.
- Liaison with onshore team for smooth transition of new projects and process.
- Drive process governance across people, process, and technology.
To be eligible for this role you will require:
- High performing Director level experience with 20+ years of experience having managed 200+ team size.
- Experience in transitions, drive process consistency and improvements.
- Should have understanding and ownership of the financial planning.
- Tech Exposure and deep engagement with Tech to drive change and saves.
This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.
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