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Financial Crime Operations Manager
HCLTechIndia21 days ago
Job description
We are hiring for a Financial Crime Operations Manager role. Please find the below Key tasks and responsibilities for the same :
Financial Crime Operations - Manager / Sr. Manager
End to end financial crime backend Operations, stakeholder management, Team & delivery management.
Understanding of Anti- Money Laundering related requirement including EU / UK and international regulations
Indepth knowledge and understanding of regulatory regimes such as AMLD / MIFID / FATCA
Ensure that Fincrime operations efforts adhere to all relevant laws, regulations and compliance standards.
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Operation Manager • India
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