Financial Crime Compliance Manager
- Full time
- Kolkata IN
- @AML RightSource
Job Detail
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Job ID 11107
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Career Level Manager
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Experience 10-12 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Financial Crime Compliance Manager
- Location: Kolkata
- Experience: 10+yrs
Primary Responsibilities:
- Manage a team of 25+ analysts
- Identify top talent among the team and coach and develop leaders into Senior Analyst II roles.
- Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.
- Manage client projects
- Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.
- Oversee the team’s production and results, seeking opportunities for improved efficiency and streamlined processes and conduct quality control review as necessary.
- Provide production/service reporting to senior leadership and clients.
- Work directly with partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
- Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Sr. Managers and others
Required Qualifications:
- Bachelor’s Degree with 10+ years or more of Anti-Money Laundering (AML), or KYC Management experience
- Management experience and proven decision-making ability
- Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
- Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative
