Financial Crime Operations Manager / Sr. Manager

HCLTechtamil nadu, tamil nadu, in

4 days ago

Job description

We are hiring for a Financial Crime Operations Manager / Sr. 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 • tamil nadu, tamil nadu, in

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