InfoEdge - Senior Manager - Compliance & Fraud Detection

Senior Manager - Compliance & Fraud Detection

Roles & Responsibilties :

- The Manager Compliance Operations will lead and manage a team of high performing individuals, responsible for end to end management of the process.

- The job involves organizing, planning, prioritizing and scheduling work assignments, in addition to owning the production & quality KRAs for this team.

- He/ She will manage performance measured on operations/business goals, and SLA metrics.

- The successful candidate should have the ability to work at all levels of detail to accomplish team/organization goals.

- He or she will identify individual strengths of team members and contribute to talent advancement along with succession planning opportunities within the company.

- Driving appropriate data oriented analysis, adoption of technology solutions and process improvement projects in order to achieve operational and business goals.

- Managing stakeholder communication across multiple lines of business on operational milestones, process changes and escalations.

- Team & Process Performance Management.

- Responsible for ensuring and reviewing all compliance requirements for corporate customers.

- Ensure timely, efficient reporting of suspicious activities and/or transactions to Senior Management/ Stakeholder.

- Liaise with external/ Internal customers for smooth operation.

- Excellent Documentation skills. Preparation of process flows that demonstrate alignment of system functionality to the operational process.

- Knowledge of compliance and Due Diligence compliance framework.

- Experience in an online fraud detection related role.