Director - Financial Crime & Compliance - Managed ServicesKPMG • indore, madhya pradesh, in
Director - Financial Crime & Compliance - Managed Services
KPMG • indore, madhya pradesh, in
7 hours ago
Job description
This role is with KPMG Global Services, Advisory, Managed Services.
Responsibilites :
Director – Service Delivery will require the candidate to lead large complex engagements or multiple mid-sized independent engagements in financial services operations environment. It will involve both build and run part of engagement / projects and delivering the objectives agreed with the client and onshore stakeholders. Having sound knowledge and experience in AML compliance and KYC CDD review / refresh and new client onboarding for individual and institutional clients is preferred.
The role will manage a team of ~500+ people in the delivery of services across multiple clients either in same geography or cross geography. The ability to engage and communicate with clients, onshore stakeholders, engagement teams and KGS Management along with good people management skills and experience are therefore essential, with a demonstrated track record of having successfully led large teams in an operation environment.
In addition, the role will be required to build an understanding of various technology platforms used to support the client delivery with a focus on process standardization and improvement to ensure our services are delivered to a high quality at low cost.
Must Have :
Min 18 yrs in an operational environment, with at least 5 years spent in leading Operations, Minimum of 8 years of managing a large team (300+)
Strong communication and relationship building skills. Budgeting, forecasting and planning experience in an operational environment
Preferred background in Financial services industry, with exposure to Banking Operations and Risk Management, under the ambit of global service delivery set-up
Analytical and problem-solving skills and the ability to use information to generate creative solutions to benefit the business. Ability to be customer focused and drive results.
Create a job alert for this search
Compliance Director • indore, madhya pradesh, in
Related jobs
Finance Manager (CPA) with Cannabis industry experience
Skilligent • indore, madhya pradesh, in
The Finance Manager (CPA) will lead end-to-end accounting, reporting, and compliance for Skilligent and our cannabis-industry clients.
This role requires strong US GAAP expertise, 280E understanding...Show more
Last updated: 3 hours ago • Promoted • New!
SAP Security GRC
HCLTech • Greater Lucknow Area, India
SAP Security and GRC Product Specialist.The Product Specialist in SAP Security GRC Administration will be responsible for overseeing and managing the security and compliance aspects of the SAP GRC ...Show more
Last updated: 23 days ago • Promoted
Project Leader - IT
Sequifi • Indore, Madhya Pradesh, India
Position Title : Project Leader.HR Tech company focused on transforming workforce and talent operations through next-generation automation, intelligent workflows, and scalable digital solutions.Our ...Show more
Last updated: 7 days ago • Promoted
Creative Strategist
Custo • Indore, Madhya Pradesh, India
If you love cracking what makes people.We’re looking for someone who lives and breathes performance creatives — someone who can turn insights, trends, and product stories into thumb-stopping ads.Yo...Show more
Last updated: 29 days ago • Promoted
Account Manager
Paperchase Accountancy (GDC) • Indore, Madhya Pradesh, India
We are seeking a highly skilled and experienced Finance & Accounts Manager to lead a team handling end-to-end accounting services for our UK-based clients.
The ideal candidate will have a strong bac...Show more
Last updated: 9 days ago • Promoted
Technology Partner
ClearTrail Technologies • Indore, Madhya Pradesh, India
At ClearTrail, work is more than ‘just a job’.Our calling is to develop solutions that empower those dedicated to keep their people, places and communities safe.
For over 24 years, law enforcement &...Show more
Last updated: 22 days ago • Promoted
Director School of Retail
Symbiosis University of Applied Sciences • Indore, Madhya Pradesh, India
Director – School of Retail Management.Symbiosis University of Applied Sciences, Indore.Symbiosis University of Applied Sciences (SUAS), Indore – India’s pioneering skill development university – i...Show more
Last updated: 30+ days ago • Promoted
Director Digital Media and Marketing
Symbiosis University of Applied Sciences • Indore, Madhya Pradesh, India
Director – School of Media & Marketing.Symbiosis University of Applied Sciences, Indore, invites applications from dynamic and experienced academic leaders for the position of.Management (Marketing...Show more
Last updated: 17 days ago • Promoted
AVP - Third Party Risk Management
Mashreq • indore, madhya pradesh, in
The incumbent supports the VP – Operational Risk, Head of TPRM in directing and leading the Group-wide (including subsidiaries and international branches) strategic development and implementation o...Show more
Last updated: 1 day ago • Promoted
Senior Human Resources Manager
Sourcebae • Indore, Madhya Pradesh, India
Location : Indore | Experience : 5-8 Years.We are hiring a Head of HR who is confident, friendly and strong in people management.
You will do the HR work yourself instead of only monitoring others.You...Show more
Last updated: 6 days ago • Promoted
Project Manager
Kimirica Hunter International • Indore, Madhya Pradesh, India
The Projects function acts as a bridge between client requirements and internal execution teams.This role involves managing end-to-end product development projects — from understanding client brief...Show more
Last updated: 20 days ago • Promoted
Lead Ceph Storage Engineer
ClearTrail Technologies • Indore, Madhya Pradesh, India
Role - Lead Ceph Storage Engineer.Location - Indore, MP (Work from Office).Years of Experience : 8 to 9 years.Are you a Ceph wizard with Python skills and a passion for open-source? Join us to lead ...Show more
RGP is seeking a highly experienced.Senior IT Risk & Assurance Consultant.SOX 404 / ICOFR Assessments, IT General Controls, ERP Security & Controls, Cybersecurity, Data Privacy, and Risk Advisory s...Show more
Last updated: 1 day ago • Promoted
Senior Associate Management accounts
VISTRA • Indore, Madhya Pradesh, India
At Vistra our purpose is progress.We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the ...Show more
Last updated: 30+ days ago • Promoted
Vice President-Operational Risk
Mashreq • indore, madhya pradesh, in
The incumbent will provide strategic leadership and oversight for the implementation and enhancement of the bank’s operational risk and resilience framework.
This role is critical in ensuring the or...Show more
Last updated: 1 day ago • Promoted
Assistant Payroll Manager
ClearTrail Technologies • Indore, Madhya Pradesh, India
ClearTrail Technologies, we are looking for Asst.At ClearTrail, work is more than ‘just a job’.Our calling is to develop solutions that empower those dedicated to keep their people, places and comm...Show more
Last updated: 1 day ago • Promoted
Saviynt (Cloud Identity Security and Management Solutions)
Tata Consultancy Services • Indore, Madhya Pradesh, India
Come and join us for an exciting career with TCS!!!.TCS has always been in the spotlight for being adept in “the next big technologies”.
What we can offer you is a space to explore varied technologi...Show more
Last updated: 22 days ago • Promoted
Corporate Social Responsibility Manager
Arthan • Indore, Madhya Pradesh, India
CSR Project Manager – GreenTech Startup | Indore, MP (On-site).CSR Project Management / Corporate Partnerships / Business Development.
CSR | Social Impact | Sustainability.We’re partnering with a mi...Show more