Manager - Compliance & Financial Crime

Description: Hiring: Compliance & Financial Crime Manager - (Only Pune candidates eligible)

Location: Pune, Koregaon (Hybrid)

Shift: UK Shift (2:00 PM 11:00 PM)

Experience: 5-8 years

Employment Type: Permanent

A leading global organization in the risk, insurance, and financial services domain is seeking an experienced Compliance & Financial Crime Manager to strengthen its Governance, Risk & Compliance (GRC) framework and financial crime prevention capabilities.

Role Overview:

The role will be responsible for driving financial crime compliance initiatives, strengthening governance frameworks, and ensuring adherence to global regulatory requirements. The incumbent will work closely with senior stakeholders and cross-functional teams to enhance the overall control environment.

Key Responsibilities:

- Lead and strengthen Financial Crime frameworks covering AML, Sanctions, Anti-Bribery & Corruption, and Fraud

- Conduct enterprise-wide financial crime risk assessments (AML, Sanctions, ABC, ECCTA)

- Design and implement compliance policies, controls, and governance frameworks

- Support compliance monitoring, deep-dive reviews, and regulatory reporting

- Drive horizon scanning and interpret regulatory changes into actionable controls

- Partner with stakeholders to embed a strong compliance culture

- Support investigations related to financial crime and control breaches

Mandatory Skills:

- Strong expertise in Financial Crime Compliance (AML, Sanctions, ABC, Fraud)

- Proven experience in financial crime risk assessments and control frameworks

- Hands-on experience in policy design, governance, and compliance implementation

- Strong understanding of global regulatory frameworks (UK / US regulations preferred)

- Experience working in financial services / insurance / consulting environments

- Excellent stakeholder management and communication skills

- Strong analytical, reporting, and documentation capabilities

Experience:

- 5 - 8 years of experience in Financial Crime Compliance / Risk / GRC

- Demonstrated experience in framework design, policy implementation, and governance ownership

- Experience working across global jurisdictions is highly preferred

Educational Qualifications:

- Bachelors degree in Finance, Law, Risk, Business, or related discipline

- Professional certifications such as CAMS / ICA / CFE / CRCM are preferred