Senior Manager - Financial Crime Operations

Financial Crime Operations- Sr Manager/Director

Exp - 17+ years

Work location - Hyderabad

Skill - Financial Crime backend operations, Capacity Planning , Stakeholder Management, Team & Delivery Management

Positional Requirement/Responsibilities:

- The Financial Crime Operations Senior Manager is responsible for leading and overseeing all aspects of the client's Financial Crime Operations efforts.

- This role involves managing a team of fin crime and implementing strategies to identify and mitigate financial risks and ensuring compliance with relevant regulations and industry best practices.

Job Summary:

- Review and assess alerts to ensure they adhere to established standards and guidelines.

- Manage and lead a team of Financial Crime Operations, providing guidance, mentoring, and support to ensure their professional development and the achievement of department goals.

- Develop and implement comprehensive fin crime strategies, including the use of advances analytics, technology, and industry best practices.

- Continuously improve fin crime processes, tools, and methodologies to stay ahead of evolving fraud techniques and trends.

- Ensure that fin crime operations efforts adhere to all relevant laws, regulations, and compliance standards.

- Generate regular reports on performance, trends and metrics for senior management and stakeholders.

- Be successful in a delivery focused environment and determining the right processed to make the team successful.

- This opportunity requires excellent analytical, problem solving, and communication skills. The candidate is not a spokesperson but drives to get things done.

- Actively seek to implement and distribute best practices across the operations.

Desired profile:

- Prior experience in Financial Crime Operations.

- Strong people management skills (8+years)

- Experience using data and metrics to drive improvements.

- Excellent communication skills to provide constructive feedback and collaborate effectively.

- Familiarity with the firm's internal systems and processes or similar processes at other institutions

- Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well reasoned recommendations

- Proficient in MS Office (Outlook/Word/Excel/PowerPoint)

- Knowledge in Data visualization tools like Power BI, Alteryx will be an added advantage.

- Knowledge of relevant laws, regulations, and industry best practices in fraud prevention.

Educational Qualification: Bachelor's Degree in Commerce, Computer Science or equivalent is preferred.

Preferred Educational Qualification: Full-time master's degree/MBA

Good to have certifications:

- CFE

- CAMS

- CRP