Talent.com
Director, Financial Services Operations
Director, Financial Services OperationsBIG4 • Republic Of India, IN
Director, Financial Services Operations

Director, Financial Services Operations

BIG4 • Republic Of India, IN
16 hours 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

    Director Financial • Republic Of India, IN

    Related jobs
    Director Operations - AI-Powered Global Tech Startup

    Director Operations - AI-Powered Global Tech Startup

    SkillsCapital • Nagpur, IN
    We are a high-growth startup revolutionizing how companies access top-tier tech talent.Our proprietary AI / ML / NLP-powered Talent Cloud and Blockchain-based vetting engine enable global clients to hi...Show more
    Last updated: 13 days ago • Promoted
    Director, Risk Management Services

    Director, Risk Management Services

    BDO India • Republic Of India, IN
    Core Roles & Responsibilities : .Independently executing assignments or monitoring the assignments (Typical assignments comprise of conducting reviews of systems, internal controls and Internal finan...Show more
    Last updated: 1 day ago • Promoted
    Financial Operations

    Financial Operations

    Amherst • Republic Of India, IN
    The Financial Operations, will play a key role in supporting core accounting processes and operational initiatives within the organization. This position is part of the broader finance team at Amher...Show more
    Last updated: 30+ days ago • Promoted
    Finance Services Manager

    Finance Services Manager

    Confidential • India
    People deserve more from their money.More visibility, more control, and more freedom.Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, ...Show more
    Last updated: 23 days ago • Promoted
    Financial Services Client Partner

    Financial Services Client Partner

    Palo Alto Networks • Republic Of India, IN
    At Palo Alto Networks® everything starts and ends with our mission : .Being the cybersecurity partner of choice, protecting our digital way of life. Our vision is a world where each day is safer and m...Show more
    Last updated: 1 day ago • Promoted
    Subsidiary Operations Manager, M&A, Finance Operations

    Subsidiary Operations Manager, M&A, Finance Operations

    Confidential • India
    The Subsidiary Operations Manager will be a key member of a small team focused on delivering Finance Operations services to Amazon's acquired subsidiaries. By becoming a trusted subsidiary partner, ...Show more
    Last updated: 23 days ago • Promoted
    Director Operations - Ai-Powered Global Tech Startup

    Director Operations - Ai-Powered Global Tech Startup

    SkillsCapital • Republic Of India, IN
    We are a high-growth startup revolutionizing how companies access top-tier tech talent.Our proprietary AI / ML / NLP-powered Talent Cloud and Blockchain-based vetting engine enable global clients to hi...Show more
    Last updated: 12 days ago • Promoted
    Finance Operations Leader

    Finance Operations Leader

    Chartered Institute of Professional Certifications • Republic Of India, IN
    The Chartered Institute of Professional Certifications is a global leader in professional development, delivering internationally recognized certification programs to senior executives, industry pr...Show more
    Last updated: 1 day ago • Promoted
    Client Director — Strategic Accounts (It Services)

    Client Director — Strategic Accounts (It Services)

    TECEZE • Chennai, Republic Of India, IN
    Client Director — Strategic Accounts (IT Services).M annual revenue (multi‑country).VP / Head of Strategic Accounts (or Regional MD). Sales / AM, Presales / Solutions, Delivery / CSM mix).Sales, Presales / So...Show more
    Last updated: 4 days ago • Promoted
    Director - IT Services

    Director - IT Services

    Essex Pvt Ltd • India
    Key Responsibilities : Strategic Leadership & Platform Vision : - Define and deliver the strategy, ro...Show more
    Last updated: 30+ days ago • Promoted
    Financial Managed Services Leader

    Financial Managed Services Leader

    BIG4 • Republic Of India, IN
    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: 16 hours ago • Promoted • New!
    Director of Operations and Strategy

    Director of Operations and Strategy

    Museum of Solutions • Republic Of India, IN
    The Museum of Solutions (MuSo) is a vibrant, 7-floor experiential and interactive museum designed to spark joy, curiosity, and action in children ages 3+ (and their grown-ups).We believe children a...Show more
    Last updated: 1 day ago • Promoted
    Operations Lead / Director

    Operations Lead / Director

    Confidential • India
    As the Operations Director, you will be the architect of our company's operational excellence and financial strategy.You will be responsible for building a scalable foundation to support our rapid ...Show more
    Last updated: 23 days ago • Promoted
    Senior Operations Specialist (Home Services)

    Senior Operations Specialist (Home Services)

    InstaService • Nagpur, IN
    Job Title : Senior Operations Specialist.InstaService is a fast-growing on-demand home services platform, offering professional. California, Texas, Florida, and 23 other states.We are on a mission to...Show more
    Last updated: 30+ days ago • Promoted
    AML / KYC Operations Director

    AML / KYC Operations Director

    BIG4 • Republic Of India, IN
    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: 16 hours ago • Promoted • New!
    Director-FCCS Consolidations(Oracle Financial) Delivery

    Director-FCCS Consolidations(Oracle Financial) Delivery

    Sutherland • Nagpur, IN
    For business leaders, these are key factors of success.For us, they’re our core expertise.We work with iconic brands worldwide. We bring them a unique value proposition through market-leading techno...Show more
    Last updated: 6 days ago • Promoted
    Financial Services Solutions Manager

    Financial Services Solutions Manager

    Deloitte • Republic Of India, IN
    End to end transaction execution.Generate ideas and leads for new projects, and products and support on business development in the areas of banking, NBFCs, insurance, asset management, fintech, an...Show more
    Last updated: 1 day ago • Promoted
    Associate Director / Director – Financial Managed Services

    Associate Director / Director – Financial Managed Services

    BIG4 • Republic Of India, IN
    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: 16 hours ago • Promoted • New!