The Edge Asia Hiring for Director Financial Crime Operations at Noida, Uttar Pradesh, India Full Time

Job Description

Our client is world’s leading banks and provides its clients with investment banking, corporate and private banking worldwide. They are hiring Director to lead their Financial Crime and Global Screening team and are keen on meeting individuals having exposure to Client Onboarding, Financial Crime Screening and Transaction Monitoring. Please contact Archana Kumar or email your cv directly in word format with job reference number: JO0000007091 to bankingandfinance-in@theedgepartnership.com. Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful.

Key responsibilities

• Lead large and diverse teams spread across multiple sites in India.
• Develop a strong control environment for agile internal audits, undergo reviews and audits from external regulatory authorities and internal 2nd line of defense.
• Collaborate with Technology team for a faster turnaround of strategic and tactical solutions.
• Deal with Senior Stakeholders organization wide and across multiple business lines and geographies.
• Managing operations team and oversee their day to day activity and escalations management.

Role requirements

• 20+ years of experience with atleast 10 years of relevant experience in banking and financial services in the field of transaction banking. Exposure to Client Onboarding, Financial Crime Screening and Transaction Monitoring.
• Understanding of financial services regulatory environment along with SWIFT messages or AML certification preferred.
• Strong change management, project, and people Management skills.
• Should have experience in managing large teams.
• Ability to communicate and interact effectively with Business Units, Compliance, and global teams.
• Excellent communication skills in English.