3 Financial Intelligence Jobs

The ideal candidate will provide strategic leadership in financial planning, budgeting, forecasting, and risk management. You will collaborate with the CEO and executive leadership to establish and implement growth strategies. Additionally, you will supervise accounting, compliance, treasury, taxation, and reporting functions in accordance with global standards. Ensuring effective governance, internal controls, and regulatory compliance throughout operations will be a key responsibility. You will play a pivotal role in capital allocation, fundraising, and investor relations activities. By offering actionable insights and financial intelligence, you will steer business decisions and promote operational excellence. Moreover, you will be responsible for mentoring, developing, and empowering a high-performing finance team. The qualifications and experience required for this role include being a Chartered Accountant (CA), CPA, MBA (Finance), or possessing an equivalent qualification. You should have over 15 years of progressive financial leadership experience, with a minimum of 5 years in a CFO or senior finance leadership position. A proven track record in strategic financial management, corporate governance, and compliance is essential. Experience in managing global operations, mergers and acquisitions, and scaling finance functions is highly desirable. Strong skills in stakeholder management, leadership, and communication are crucial. The ability to thrive in a fast-paced, dynamic, and global business environment is a must. If you meet these qualifications and are excited about this opportunity, please contact us at 7827490215. This is a full-time, permanent position with benefits including cell phone reimbursement, provided food, health insurance, paid sick time, and Provident Fund. The work location is in person.,

Shape the future of Siemens Digital Industries India as the Head of Financial Planning & Analysis. In this pivotal leadership role, you will be at the helm of financial excellence and digital transformation, driving strategic growth through data-driven insights and innovative financial solutions. You will be the architect behind our growth story, responsible for financially steering and developing strategies to accelerate business success, closely collaborating with the DI India Sales FIN Head. Job Location: Mumbai OR Gurgaon. Your Key Responsibilities: Financial Strategy & Business Excellence: Spearhead DI Indias financial performance through data-driven insights and strategic opportunity identification. Design and implement robust financial strategies and performance tracking mechanisms. Execute budgeting and forecasting with actionable deviation analysis. Provide financial intelligence to support executive decision-making. Architect comprehensive sales and financial analytics framework in partnership with Zone FIN FP&A. Leadership and Team Development: Champion accountability and high performance within teams. Foster a culture of excellence, collaboration, and continuous improvement. Accelerate team capabilities to ensure the team stays current with evolving financial practices and tools. Collaboration & Value Creation: Navigate the matrix environment leveraging strategic networks to deliver business outcomes. Forge strategic alliances across business, driving commercial excellence through collaborative leadership. Align regional strategies with global financial objectives to drive maximum impact. Qualifications & Experience: Chartered Accountant with Business experience in Finance, Sales, or Corporate Finance along with 5+ years in a leadership role. Comprehensive command of financial standards to drive best-in-class accounting controls and reporting mechanisms. Experience in motivating and leading teams and driving change management within and outside the team. Track record of driving innovation and digital transformation in reporting and analytics. Excellent communication, stakeholder management, and strategic thinking. We value you: You are much more than your qualifications, and we believe in the potential of every single candidate. We look forward to getting to know you! Your individual personality and perspective are important to us. We create a working environment that reflects the diversity of society and supports you in your personal and professional development. Let's get to know your authentic personality and create a better future together. As an equal-opportunity employer, we are happy to consider applications from individuals with disabilities. In the case of equal qualifications, severely disabled applicants and applicants with equivalent status will be given preference. Ready to transform the future of Siemens Digital Industries Join us on this exciting journey! Please note that the official start of this role is planned for October 1st, 2025, as part of our ongoing transformation journey towards a ONE TECH Company. As such, it plays a key role in shaping the future of our organization. The individual benefits are subject to regulatory, contractual, or corporate conditions.,

As an AML Transaction Monitoring (Alerts Analyst), your primary responsibility will be to review customer account activity flagged by the bank's automated monitoring system. You will need to identify and assess unusual or potentially suspicious activities, preparing detailed analysis and risk assessments to explain reasons for closing or escalating alerts. It is crucial to maintain up-to-date procedural and guidance documents in compliance with regulatory standards, ensuring a thorough knowledge of BSA and OFAC laws & regulations. Collaboration with the Financial Intelligence Unit to identify and report suspicious activities will be a key aspect of your role. You will also need to liaise with branch personnel to resolve unusual account activities and work on financial crime investigative processes to effectively manage alert reviews. Tasks assigned by the Alert Disposition Team Leader or BSA Manager should be carried out diligently. To excel in this role, you must have prior experience reviewing and working on AML alerts, preferably within the Financial Intelligence Unit of a financial institution. A strong understanding of AML and financial crime investigation processes is essential. Additionally, professional proficiency in English (spoken & written) is required to communicate effectively within the team and with stakeholders. If you are passionate about combating financial crimes, possess the necessary skills and experience, and are looking for a challenging opportunity in AML Transaction Monitoring, we would like to hear from you. Please reach out to us via email at dinesh@careerguideline.com or contact us at 9353611283 to express your interest and discuss how your expertise aligns with our requirements.,