Talent.com
Associate Director / Director – Financial Managed Services
Associate Director / Director – Financial Managed ServicesBIG4 • Bengaluru, Republic Of India, IN
No longer accepting applications
Associate Director / Director – Financial Managed Services

Associate Director / Director – Financial Managed Services

BIG4 • Bengaluru, Republic Of India, IN
1 day ago
Job description

Key Responsibilities :

  • Lead large complex engagements or multiple mid-sized independent engagements in a financial services operations environment.
  • Manage end-to-end delivery involving both build and run parts of projects.
  • Provide oversight on AML compliance processes, KYC Customer Due Diligence review or refresh, and onboarding for individual and institutional clients.
  • Handle large delivery teams, ideally with experience managing around 500 or more people across multiple clients or geographies.
  • Maintain strong client relationships and ensure service excellence.
  • Bring deep expertise in KYC, AML and financial operations.
  • Collaborate with banking operations and risk management teams within a global service delivery model.

Preferred Background :

  • Strong understanding of AML regulations and KYC requirements.
  • Experience in financial services operations, banking operations or risk management.
  • Proven experience managing large teams and complex global engagements.
  • Strong client management and stakeholder handling skills.
  • Create a job alert for this search

    Associate Director • Bengaluru, Republic Of India, IN

    Related jobs
    Associate Director - Analytics

    Associate Director - Analytics

    WNS Analytics • Bengaluru, Karnataka, India
    We are seeking a Senior Subject Matter Expert (SME) in Digital Analytics to lead our Digital Analytics Practice.The ideal candidate will combine deep technical expertise with business acumen to bui...Show more
    Last updated: 7 days ago • Promoted
    Associate Account Director

    Associate Account Director

    HRipple Solutions • hosur, tamil nadu, in
    𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻 : 𝗔𝘀𝘀𝗼𝗰𝗶𝗮𝘁𝗲 𝗔𝗰𝗰𝗼𝘂𝗻𝘁 𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿.𝗧𝗶𝗺𝗶𝗻𝗴 : 𝟭𝟬 : 𝟯𝟬 𝗔𝗠 𝘁𝗼 𝟳 : 𝟯𝟬 𝗣𝗠 (𝗠𝗼𝗻𝗱𝗮𝘆 𝘁𝗼 𝗙𝗿𝗶𝗱𝗮𝘆). 𝗘𝘅𝗽𝗲𝗿𝗶𝗲𝗻𝗰𝗲 : 𝟭𝟬+ 𝘆𝗲𝗮𝗿𝘀 𝗶𝗻 𝗰𝗹...Show more
    Last updated: 3 days ago • Promoted
    Associate Director Financial Reporting

    Associate Director Financial Reporting

    Meesho • Bangalore Urban, Karnataka, India
    The team at Meesho is a close-knit and high-performing group that brings together a diverse mix of professionals from Big 4 consulting, FMCG giants, and top-tier investment firms.Our members includ...Show more
    Last updated: 30+ days ago • Promoted
    Associate Director

    Associate Director

    Brillio • Bengaluru, Karnataka, India
    Brillio is the partner of choice for many Fortune 1000 companies seeking to turn disruption into a competitive advantage through innovative digital adoption. Backed by Bain Capital private equity, a...Show more
    Last updated: 20 days ago • Promoted
    Associate Director - Finance

    Associate Director - Finance

    Confidential • Bengaluru / Bangalore, India
    Atomgrid is on a mission to revolutionize the global specialty chemicals industry.We are creating a new-age, asset-light, R&D-driven brand that combines pioneering process innovation, market intell...Show more
    Last updated: 22 days ago • Promoted
    Associate Director - Finance Tech Product

    Associate Director - Finance Tech Product

    Confidential • Bengaluru / Bangalore, India
    Prudential's purpose is to be partners for every life and protectors for every future.Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion as...Show more
    Last updated: 14 days ago • Promoted
    Associate Director & Wealth Specialist

    Associate Director & Wealth Specialist

    Confidential • Bengaluru / Bangalore, India
    This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly....Show more
    Last updated: 16 days ago • Promoted
    Emerald Clinical Trials - Associate Director - Statistical Services

    Emerald Clinical Trials - Associate Director - Statistical Services

    GEORGE CLINICAL INDIA PRIVATE LIMITED • Bangalore, India
    At Emerald Clinical, we are a global, full-service Contract Research Organization (CRO) with a rich heritage in the Asia-Pacific region. We are dedicated to advancing clinical research through scien...Show more
    Last updated: 30+ days ago • Promoted
    Associate Director / Lead - Risk Management & Analysis - CA

    Associate Director / Lead - Risk Management & Analysis - CA

    Meesho • Bangalore, India
    About the team : Did you know Meesho helped 9 million women start businesses with zero investment? Our Finance team has a key role to play in making a difference for t...Show more
    Last updated: 21 days ago • Promoted
    Associate Director - Markets

    Associate Director - Markets

    CoinDCX • Bengaluru, Karnataka, India
    You will be mining through these tasks : .Market Maker Business Development.Identify, evaluate, and onboard institutional market makers for both derivatives and spot order books.Develop, design and e...Show more
    Last updated: 7 days ago • Promoted
    Associate Director - Advanced Analytics

    Associate Director - Advanced Analytics

    KMK Consulting Inc. • Bengaluru, IN
    KMK is a global data analytics and technology consulting company empowering leaders across the Life Sciences industries to make better data-driven decisions. Our data analytics and software platform...Show more
    Last updated: 30+ days ago • Promoted
    Associate Director - Compliance

    Associate Director - Compliance

    Lemonn • Greater Bengaluru Area, India
    PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All.Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products incl...Show more
    Last updated: 2 days ago • Promoted
    Associate Director - Finance

    Associate Director - Finance

    Give • Bengaluru, Karnataka, India
    Give is structured as a private limited company in India, with affiliate entities in the US (a C corp, and a 501c3 foundation). An 8 member finance team, based in Bangalore, manages all the finance ...Show more
    Last updated: 17 days ago • Promoted
    DENTSU - Associate Director - Account Management

    DENTSU - Associate Director - Account Management

    DENTSU • Bangalore, India
    Dentsu Creative Designation : Associate Director - Account Management Job Location : Richmond Road, Bengaluru Years of experience : 6-9 y...Show more
    Last updated: 19 days ago • Promoted
    Associate Director - Experience Consulting

    Associate Director - Experience Consulting

    Tiger Analytics • Bengaluru, Karnataka, India
    Tiger Analytics is a global leader in Data, AI, and Analytics, helping Fortune 500 companies solve their most complex business challenges. We offer full-stack AI and analytics services & solutions t...Show more
    Last updated: 30+ days ago • Promoted
    Associate Director Business Finance

    Associate Director Business Finance

    Meesho • Bengaluru, Karnataka, India
    Democratise internet commerce in India’’ is what Meesho is trying to do.MM downloads LTD, millions of suppliers, 150+ MM visitors every month, > . MM orders every month - Meesho is the fastest growin...Show more
    Last updated: 30+ days ago • Promoted
    Associate Director - Total Rewards / Compensation

    Associate Director - Total Rewards / Compensation

    ABC • Bangalore, India
    Shift- UK Shift Report to Vice President - Total Rewards About Sagility : At Sagility, we combine technology, analytics, and domain exp...Show more
    Last updated: 7 days ago • Promoted
    Associate Director / Director – Financial Managed Services (KYC AML)

    Associate Director / Director – Financial Managed Services (KYC AML)

    BIG4 • Bangalore Urban, Karnataka, India
    Lead large complex engagements or multiple mid-sized independent engagements in a financial services operations environment. Manage end-to-end delivery involving both build and run parts of projects...Show more
    Last updated: 1 day ago • Promoted