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Manager Financial Crime and Compliance | Wipro | Pune

Job Detail

  • Job ID 13930
  • Career Level  Manager
  • Experience  8-10 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

Job Role: Manager Financial Crime and Compliance

  • Location: Pune

Roles and Responsibilities:

  • Own end-to-end service delivery for Financial Crime Compliance operations, ensuring daily, weekly, and monthly contractual commitments are consistently met and all SLAs, KPIs, and KRIs remain within agreed thresholds.
  • Drive operational governance by reviewing performance trends, identifying risks, leading corrective actions, and ensuring timely reporting to internal leadership and client stakeholders.
  • Lead and manage large operations teams of 40+ FTEs, including capacity planning, productivity management, performance reviews, coaching, engagement, succession planning, and talent development.
  • Act as a second-level escalation point for delivery, process, people, quality, and client-related issues, ensuring clear ownership, effective stakeholder communication, and timely closure.
  • Maintain strong client engagement through structured monthly and quarterly business reviews, providing performance insights, risk updates, improvement plans, and control action plans wherever required.
    Graduate in any discipline with a minimum of 15+ years of relevant experience in Financial Crime Compliance, KYC, AML, CDD, EDD & compliance operations within the financial services domain.
  • MBA in Finance, Risk Management, Compliance, or a related discipline will be preferred.
  • Professional certifications such as ACAMS, CAMS, ICA, FCC, CAMI, or equivalent financial crime/compliance certifications will be an added advantage.

Get Vskills AML Certified

Required skills

Aml aml and kyc CDD Compliance EDD Financial Crime Financial Risk Management

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