Jobs
>
Bengaluru

    Manager, Compliance - Bengaluru, India - EY

    EY
    EY Bengaluru, India

    3 weeks ago

    EY background
    Description

    At EY, you will have the opportunity to shape a career that reflects your individuality, supported by a global network, inclusive environment, and cutting-edge technology to unleash your full potential. Your unique perspective and voice are vital in driving EY towards continuous improvement. Join us in creating an outstanding journey for yourself and contributing to a more inclusive working world for all.

    Manager - Financial Crime Operations
    The Compliance team at EY GDS collaborates with EY offices worldwide to deliver a range of compliance solutions to clients. Working on diverse engagements, the team assists in establishing, maintaining, and reviewing business functions and compliance programs.

    The Opportunity
    As a Financial Crime Manager in our Global Managed Services Delivery team, you will lead teams in delivering high-quality services to clients, with a focus on the financial sector. From Anti-Money Laundering to Regulatory Compliance, you will oversee day-to-day operations, client interactions, team delegation, and project management.

    Key Responsibilities

    • Lead Transaction Monitoring/KYC/Screening/Regulatory Compliance engagements
    • Manage team performance, productivity, and quality targets
    • Supervise project-level staff and provide training and guidance for improvement
    • Foster client and internal relationships
    • Assist in enhancing FinCrime Solution offerings
    • Stay informed on new regulatory developments

    Skills and Attributes for Success

    • Project management and organizational skills
    • Clear communication of regulatory requirements
    • Ability to multitask and prioritize efficiently
    • Detail-oriented with a client-centric and problem-solving mindset

    To qualify for the role, you must have

    • 8-12 years' experience in Financial Crime Risk Management
    • Relevant academic and professional qualifications
    • Proficiency in Microsoft applications
    • Availability for shifts and travel

    Ideally, you'll also have

    • Strong relationship-building and stakeholder management skills
    • Experience with global teams and clients

    What working at EY GDS offers

    • Success as defined by you: Customize your impact with our support and flexibility
    • Continuous learning: Personalized career development for future success
    • Diverse and inclusive culture: Embrace your uniqueness and empower others

    At EY, your performance is recognized with tailored benefits and a commitment to an inclusive environment where everyone feels valued and respected. We promote flexible working arrangements to ensure a fulfilling career without compromising personal priorities. Join us in building a better working world at EY.

  • neoworks technology llp

    Associate Compliance Manage

    3 weeks ago

    neoworks technology llp Bengaluru, India

    Roles & Responsibilities **Compliance monitoring and reporting: The Associate Compliance Officer is responsible for monitoring compliance with applicable laws, regulations, and internal policies and procedures. This may involve reviewing transactions, conducting risk assessments, ...

  • Moneyview

    Compliance Manager

    3 weeks ago

    Moneyview Bengaluru, India

    Job Location :- Bangalore · Experience - 5 to 7 years · Job Descriptions · 1. Experience of working with Bank/NBFC of minimum 5-7 years · 2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations · 3. Knowledge of Compliance testing, Compliance m ...

  • More Retail Private Limited

    Compliance Manager

    6 days ago

    More Retail Private Limited Bengaluru, India

    About More Retail Private Ltd (MRPL) · MRPL is one of India's largest and fastest-growing Omni Channel Food & Grocery retailers. MRPL is committed to building India's most customer-obsessed business with the world's best omnichannel food and grocery experience and all of this on ...

  • JLL

    Manager, Compliance

    3 days ago

    JLL Bengaluru, India

    JOB RESPONSIBILITIESLocation: Preferably Bangalore, Mumbai, Gurugram,Govern and run the compliance audit program for labor compliances for multiple locations in India.Manage JLL and client audits on labour compliance, identify lacuna, run action plans spanning vendors, other depa ...

  • Moneyview

    Compliance Manager

    3 weeks ago

    Moneyview Bengaluru, India

    Job Location :- BangaloreExperience - 5 to 7 years · Job Descriptions1. Experience of working with Bank/NBFC of minimum 5-7 years2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations3. Knowledge of Compliance testing, Compliance monitoring4. S ...

  • Michael Page

    Compliance Manager

    1 week ago

    Michael Page bangalore, India

    Opportunity to join a leading FinTech · To be a part of fast growth & meritorious environment · About Our Client · Our client is a well-funded new age FinTech company backed by leading investors. · Job Description · RBI filings · Be compliant with RBI regulations for prod ...

  • More Retail Private Limited

    Compliance Manager

    4 days ago

    More Retail Private Limited Bengaluru, India

    About More Retail Private Ltd (MRPL)MRPL is one of India's largest and fastest-growing Omni Channel Food & Grocery retailers. MRPL is committed to building India's most customer-obsessed business with the world's best omnichannel food and grocery experience and all of this on a m ...

  • Moneyview

    Compliance Manager

    1 week ago

    Moneyview bangalore, India

    Job Location :- BangaloreExperience - 5 to 7 yearsJob Descriptions1. Experience of working with Bank/NBFC of minimum 5-7 years2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations3. Knowledge of Compliance testing, Compliance monitoring4. Shou ...

  • Moneyview

    Compliance Manager

    3 weeks ago

    Moneyview Bangalore City, India

    Job Location : BangaloreExperience 5 to 7 yearsJob Descriptions 1. Experience of working with Bank/NBFC of minimum 5-7 years2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations3. Knowledge of Compliance testing, Compliance monitoring 4. Shoul ...

  • Marriott International

    Compliance Manager

    1 day ago

    Marriott International Bengaluru, India

    JOB SUMMARY · Manages the day-to-day operations of accounts receivables, ensuring that invoices being sent out are correct and dispersed in a timely manner. Follows up on any delinquent accounts. Researches and decides upon credit authorization for incoming customers. · CANDIDATE ...

  • Caliber8 Recruitment

    Process Compliance Manager

    2 days ago

    Caliber8 Recruitment Bengaluru, India

    Process Compliance Manager (Retail/Audit experience is a must - Relocation to Kuala Lumpur, Malaysia) · Our client is one of the fastest growing retail brands in Asia and their regional HQ is based in Malaysia. This role is based in KL, Malaysia. · In this dynamic role, you will ...

  • PhonePe

    Senior Compliance Manager

    4 weeks ago

    PhonePe bangalore, India

    The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company ...

  • Fi

    Regulatory Compliance Manager

    2 weeks ago

    Fi Bengaluru, India Full time

    Who we are: · Fi is a money management app that listens to your needs, understands your wants, and gently nudges you to achieve your financial goals. On the inside, we're a deep-tech startup that's building a highly innovative and secure financial hub for a digital-first generati ...

  • HSBC

    Manager, MSS Compliance

    4 weeks ago

    HSBC Bengaluru, India Permanent - Full time

    Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries an ...

  • HSBC

    Manager, MSS Compliance

    3 weeks ago

    HSBC Bengaluru, India Permanent - Full time

    Some careers have more impact than others. · If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries an ...

  • JLL

    Risk and Compliance Manager

    1 week ago

    JLL Bengaluru, India

    Job Description: Risk and Compliance Manager · Job Overview: As a Risk and Compliance Manager, you will be responsible for ensuring regulatory compliance, mitigating risk, and maintaining a robust compliance program across various areas, including contract compliance, ISO oversig ...

  • Velocity

    Manager - Tax & Compliance - BFS

    1 week ago

    Velocity Bengaluru, India

    Department - Finance, Velocity · Location - Bangalore (Work from office) · Job Title - Manager, Tax & Compliance · - We are looking for a Manager - Tax & Compliance to join our team. The Tax Manager will be responsible for end to end tax planning and compliance of the legal entit ...

  • Hireginie Talent Cloud Private Limited

    Compliance Associate/Manager

    2 weeks ago

    Hireginie Talent Cloud Private Limited Bengaluru / Bangalore, India Full time

    Designation: Compliance Associate/Manager · Location: Bangalore-Koramangala · Industry: Insurance · Roles and Responsibilities: · Oversee the compliance function · Ensure complete adherence to IRDAI and MCA regulations for Holding and Subsidiary entities · Partner with team ...

  • JLL

    Risk and Compliance Manager

    1 week ago

    JLL bangalore, India

    Job Description · : Risk and Compliance Manager Job Overview: As a Risk and Compliance Manager, you will be responsible for ensuring regulatory compliance, mitigating risk, and maintaining a robust compliance program across various areas, including contract compliance, ISO overs ...

  • PhonePe

    Senior Compliance Manager

    4 weeks ago

    PhonePe Bengaluru, India

    The PhonePe Ethics and Compliance team plays a critical role in the successful execution of the firm's ethical and compliance mission. The Financial Services Compliance function at PhonePe, ensures the development and maintenance of a strong compliance culture within the company ...