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AVP Financial Crime Change and OpEx Lead

10 - 20 years

25 - 27 Lacs

Chennai

Posted:2 weeks ago| Platform: Naukri logo

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Skills Required

Transaction Monitoring Change Management Operational Excellence Process Changes Re-engineering Continuous Improvement Financial Crime Process Improvement

Work Mode

Hybrid

Job Type

Full Time

Job Description

Job Title: Financial Crime Change and OpEx Lead Location: Chennai Package: up to 28 LPA Experience: 8+ years Key Responsibilities: Lead strategic operational change initiatives and risk mitigation efforts. Oversee transaction monitoring and ensure compliance with internal policies and global regulations. Collaborate with stakeholders to align operational change with business goals. Manage and coach a high-performing team to deliver excellence in Financial Crime Operations. Perform enhanced due diligence (EDD) on PEPs and high-risk clients. Use data and KPIs to identify areas for continuous improvement. What Were Looking For: Strong experience in change and transformation within financial crime, operations, or risk functions. Proven stakeholder management skills. Deep understanding of transaction monitoring, EDD, AML risks, and regulatory compliance. Strong analytical, problem-solving, and communication skills. For details Call Kanika on 9953939776 email resume to kanika@manningconsulting.in

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Manning Consulting
www.manningconsulting.com

Consulting

Business City

50-100 Employees

139 Jobs

    Key People

  • John Manning

    Founder & CEO

  • Jane Doe

    Chief Operating Officer

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