Associate Director / Director – Financial Managed ServicesBIG4 • Bengaluru, Republic Of India, IN
No longer accepting applications
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
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
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
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
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
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
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
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
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
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
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
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
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 • 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
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
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
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)
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