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Financial Crime Compliance

Job Detail

  • Job ID 10880
  • Career Level  Manager
  • Experience  12-15 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Financial Crime Compliance
  • Designation: Senior Process Manager
  • Location: Pune and Mumbai
  • Experience: 10-15 years

Key Responsibility:

  • Up to 70% of production Delivery that include Support & Enhance KYC delivery (Production / Quality Reviews / Surge Support / Any Other delivery Support for Existing & New Programs
  • Up to 30% involvement in advisory and consulting area that include Perform RCAs / Error Analysis / Client Interaction / Stakeholders’ Alignment /
  • Training support / Identifying Policy or Procedural Gap, Sharing best practice, Initiative Innovative ideas.
  • Provide expert advice and guidance to clients on a wide range of KYC-related matters, including regulatory compliance, risk assessment, identifying procedural or policy gaps
  • Willingness to contribute across multiple functional areas—production, advisory, process improvement, and innovation—as business needs evolve
  • Contribute to the review, update, and development of policies, procedures, and guidelines to ensure they remain current, comprehensive, and effective.

Required Qualification:

  • Bachelor’s degree in Finance, Business Administration, Law, or related field. Advanced degree or professional certification (e.g., CAMS, CFE or equivalent) preferred.
  • Minimum of 10 -12 years of experience in Financial Crime compliance (KYC/AML investigation or fraud operation), with a focus on consulting, advisory, or internal audit roles within the financial services industry
  • Proven ability to lead and manage complex KYC projects independently, with a track record of delivering successful outcomes
  • Excellent communication and presentation skills, with the ability to convey complex information clearly and effectively to both technical and non-technical audiences
  • Deep understanding of global and Local AML, CTF, sanctions regimes, including the Bank Secrecy Act (BSA), USA PATRIOT Act, OFAC sanctions, EU AMLD, UK FCA and FATF recommendations • Ability to think strategically and lead initiatives that improve processes and reduce risks while ensuring compliance.
  • Proficient in MS Office Suite and Strong analytical skills with the ability to assess complex compliance issues and develop pragmatic solutions to mitigate risks effectively.
  • Strong project management skills, with the ability to prioritize and manage multiple initiatives in a fast-paced and dynamic environment

Required skills

Analytical skills Communication skillls Due diligence Financial crime compliance management skills

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