int(8156)
Noida, India

Head – Financial Crime, Fraud & Compliance

Our client is a global Banking leader and is actively seeking an experienced individual to be part of their Financial Crime & Fraud team which includes Payment screening, Investigations and Detections Team. The incumbent should have managed large teams and have deep subject matter expertise of processes ideally with Fraud systems and tools platforms.

Please contact Archana Kumar or email your cv directly in word format with job reference number JO0000007607 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.

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Key responsibilities

  • Run large scale operations and processes across multiple verticals in financial services.
  • Management of business and work with Global stakeholders.
  • Engage with POD’s & process improvement, leading simplification.
  • Liaison with onshore team for smooth transition of new projects and process.
  • Drive process governance across people, process, and technology.

Role requirements

  • High performing Director level experience with 20+ years of experience having managed 200+ team size.
  • Experience in transitions, drive process consistency and improvements.
  • Should have understanding and ownership of the financial planning.
  • Tech Exposure and deep engagement with Tech to drive change and saves.