- Overall 15+ years of experience working in Banking operations in similar capacities.
- 5+ years of experience of working in Customer Due Diligence(CDD ) Enhanced Due Diligence (ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions
- 8-10years of working in Financial Crime Operations
- Minimum 4+ years of leadership experience, managing People Leaders / Manager and leading teams of 50+ FTE on a full-time basis within CDD / Financial Crime operations.
- Experience of coaching and developing teams and managers
- Experience building relationships with multiple stakeholders
- People leadership capabilities including managing people managers
- Leadership and coaching
- Strong time management and organisation skills
- Outstanding written and verbal communication skills
- Ability to adapt to changing priorities
- Knowledge and experience of using Active Ops, AOM, FocusIQ or other productivity tools to effectively manage the resources, cost, productivity and deliver efficiencies.
- Strong understanding of risk and controls
- Ability to problem solve
- Ability to clearly articulate risk
- Understanding of AML/CTF Legislation
- Bachelor's Degree (desirable)
- Distinctive Leadership
- Preference to post graduate and desirable to have ACAMS CGSS or ICA or AML/CTF qualifications
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Digital Transformation
1 day ago
Women Entrepreneur Network Gurgaon, India**Digital Transformation - Hyperautomation** · *** · Summary · Experience Required: · **9 - 15 Years** · **Location**: · **Gurgaon,** · Category: · **BPO/KPO** · COMPANY DESCRIPTION · WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We c ...
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Rms Fincrime Associate
2 days ago
EY Gurugram, Haryana, IndiaAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...
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Associate - Rms Fincrime
1 week ago
EY Gurgaon, IndiaAt EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even better, too. Join us and build ...
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Process Associate
3 days ago
Genpact Gurugram, Haryana, IndiaGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our p ...
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Process Associate
3 days ago
Genpact Gurugram, Haryana, IndiaGenpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our p ...
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Ref22930z-associate - Operations (Aml/kyc &
3 days ago
WNS Global Services Gurugram, Haryana, India**Company Description** · WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytics expertise to co-create innovative, digital-led transformational solutions with clients across ...
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Associate, Cybersecurity Incident Response
2 days ago
Ankura Gurugram, Haryana, IndiaAnkura is a team of excellence founded on innovation and growth. · - Practice Overview: · - Our diverse team is comprised of seasoned security veterans, including professionals from the intelligence community and leading private security firms, alongside talented early-career pro ...
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Associate
1 week ago
Macquarie Group Limited Gurgaon, IndiaThis is an exciting opportunity to join a market leading team responsible for providing independent oversight of treasury and treasury related risks across all the businesses in which Macquarie operates. In this role, you will have group-wide exposure which will allow you to deve ...
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Credit Data
2 days ago
Macquarie Group Limited Gurugram, Haryana, IndiaHelp contribute to our long-term success by working on strategies to manage and prevent risk. Join a team that manages and oversees the counterparty credit, equity and asset risks taken by Macquarie. · At Macquarie, we are working to create lasting value for our communities, our ...
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Fire and Safety Officer
5 days ago
JLL Gurgaon District, Haryana, IndiaJLL supports the Whole You, personally and professionally. · Fire and Safety Officer · Property and Asset Management · DUTIES & RESPONSIBILITIES · Security Planning-Risk Assessment & Effective Guarding Strategies · Interviews and approves hiring of contract security staff personn ...
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Health and Safety Officer
1 week ago
Silver Grades Infrastructure Pvt Ltd Gurgaon, India**Qualification**: · - A degree or Diploma in Fire and safety/Diploma in Industrial Safety is required. Well-versed with BOCW, ISO · - A minimum of 5 years of work experience as a Safety Officer/ Safety Manager in a high rise constructions project is required. · **Roles and Resp ...
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Security Officer
4 days ago
JLL Gurgaon, IndiaJLL supports the Whole You, personally and professionally. · Job DescriptionSecurity Officer · Property and Asset Management · What this job involves · You will be part of the Property Management team based at the site and will be responsible for ensuring that all aspects of Secu ...
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Fire and Security Officer
5 days ago
JLL Gurgaon, IndiaJLL supports the Whole You, personally and professionally. · Fire and Security Officer · Property and Asset Management · What this job involves · You will be part of the Property Management team based at the site and will be responsible for ensuring that all aspects of Security a ...
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Fire & Security Officer
1 week ago
JLL Gurgaon, IndiaJLL supports the Whole You, personally and professionally. · Fire & Security Officer · Property and Asset Management · What this job involves · You will be part of the Property Management team based at the site and will be responsible for ensuring that all aspects of Security and ...
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Health and Safety Officer
1 week ago
Silver Grades Infrastructure Pvt Ltd Gurgaon, India**Qualification**: · - A degree or Diploma in Fire and safety/Diploma in Industrial Safety is required. Well-versed with BOCW, ISO · - Should have sound knowledge of all safety standards as established by the company. · - Experience with construction industry is must. · **Roles ...
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Fire Officer
1 day ago
Makoto HR Solution Manesar, India**Job Opening** · **Designation **:Fire Officer · **Location **:Manesar · **Salary upto 25000 to 30000 in hand** · **(Hike will be based on current salary and experience)** · **Job Role**: · - Perform Security Planning-Risk Assessment & Effective Guarding Strategies · - Ensure a ...
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Investigative Reporting
2 days ago
PERSOLKELLY India Delhi, IndiaGood experience in Transaction monitoring · **Principal Accountabilities: key activities and decision making areas** · - Responsible for conducting effective and timely investigation into assigned cases in accordance with agreed standard reporting requirements and service level a ...
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Cctv Camera Operator
10 hours ago
Mittal Electronics Delhi, India**Job Descriptions** · - Responsible for carrying out operating tasks related to CCTV systems, such as monitoring footage and recording footage. They may also be responsible for the maintenance and repair of security systems. · - Responsible for the day-to-day operations of a CCT ...
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Cctv Technician
4 days ago
IBox Infocom Pvt. Ltd. New Delhi, IndiaInstalling, maintaining, repairing, and replacing security cameras, computer networks, and other equipment used in video surveillance systems · - Monitoring the operation of security equipment for malfunctions or other problems · - Maintaining logs of security incidents and makin ...
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Cctv Operator
1 week ago
SES FACILITY MANAGEMENT PRIVATE LIMITED Delhi, IndiaJob responsibilities include, but are not limited to, the following: · - To provide overall operations and monitoring of CCTV, alarms. · - To work with external agencies in relation to service operational matters, predominantly the police. · - To perform all required system and o ...
SVP - Financial Crime Operations - Gurugram, India - NAB
Description
Experience Required
Essential capabilities
Other capabilities
Qualification Requirements