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02/09 Ayushi Gaur
TA Specialist at InfoEdge

Views:333 Applications:74 Rec. Actions:Recruiter Actions:66

InfoEdge - Senior Manager - Compliance & Fraud Detection (6-8 yrs)

Noida Job Code: 1148911

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.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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