Manager - Compliance Operation

10 - 17 years

10.0 - 19.0 Lacs P.A.

Bengaluru

Posted:2 months ago| Platform: Naukri logo

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Skills Required

Team ManagementComplianceCompliance ManagementRisk ComplianceStakeholder Management

Work Mode

Work from Office

Job Type

Full Time

Job Description

Role: Manager - Compliance Operations Location : Bangalore About Us G2 Risk Solutions (G2RS) is the leader in risk and compliance business intelligence for financial institutions and online platforms. We help our clients grow with confidence by staying ahead of complex and ever-changing regulatory requirements and risks. We combine innovative technology, data analytics, and risk expertise to deliver a comprehensive suite of solutions covering merchant risk, digital commerce risk, bankruptcy risk, data management and regulatory solutions. Our large, valued, and diverse client base spans the globe. Merchant risk solution for payment providers to detect and monitor non-compliant merchants before and after onboarding. Digital commerce risk solution for platforms and marketplaces to monitor violations of policies on content and/or advertising. Bankruptcy risk solution for lenders and creditors identify, monitor, and manage bankrupt accounts. Data and regulatory solutions for financial institutions to aggregate and curate data, manage credit risk and make regulatory submissions. We have a welcoming and energetic environment that encourages excellence, collaboration, and innovation. This environment gives our people the opportunity to hone current skills and build new capabilities, while discovering their genius. Company Website: https://g2risksolutions.com/ Job Summary/Objective G2 Risk Solutions is seeking a Manager, Compliance Operations with 10+ years of experience in leading product operations, risk, fraud, and compliance processes within the financial services or e-commerce sectors. This role demands strong leadership, strategic oversight, and expertise in managing large-scale business processes to ensure operational excellence. As a Manager, Compliance Operations, you will lead a high-performing team, driving regulatory compliance, risk management, and process optimization. You will report directly to a senior leader (Director or VP) in the US, with a dotted-line reporting to the Practice Head in India, ensuring global strategic alignment and operational efficiency. Key Responsibilities Leadership & Team Management Oversee, mentor, and develop a large team, ensuring strong people management practices. Drive performance, motivation, and career development for direct reports and their teams. Establish a culture of accountability, collaboration, and continuous improvement. Provide strategic direction and operational oversight, ensuring efficiency and compliance. Compliance Operations & Process Optimization Develop and implement policies and procedures to optimize operational efficiency. Conduct regular audits and reviews to ensure compliance with regulatory requirements. Identify and lead process improvement initiatives to enhance operations. Prepare reports and presentations for senior management, highlighting compliance insights and operational performance. Risk Management & Regulatory Compliance Guide the team in reviewing global companies and websites for regulatory compliance. Demonstrate subject matter expertise in financial regulations and compliance frameworks. Ensure adherence to complex regulatory requirements and proactively identify potential risks. Handle client escalations and provide quick, appropriate responses and solutions. Training, Quality Assurance & Stakeholder Management Develop and maintain process documentation, training materials, and best practices. Conduct quality assurance reviews and provide expert feedback to the team. Collaborate with internal stakeholders to align operational strategies with business objectives. Act as the key point of contact for compliance-related inquiries from clients and internal teams. Regularly interact with the US leadership team to ensure alignment of operational goals, provide updates on compliance initiatives, and implement global best practices Critical Skills & Competencies Proven Leadership Experience Strong ability to manage large teams (80+ employees), mentor leaders, and drive high performance. Strategic & Analytical Thinking Aptitude for problem-solving, data analysis, and making data-driven decisions. Regulatory & Compliance Expertise Deep understanding of financial regulations, compliance frameworks, and risk management. Process Optimization & Operational Efficiency Ability to streamline operations and implement best practices for efficiency. Excellent Communication & Stakeholder Management Strong verbal and written communication skills, with experience in engaging with senior executives and clients. Decision-Making & Problem-Solving – Ability to make sound decisions based on thorough research and analysis. Adaptability & Multitasking – Comfortable working in a fast-paced, evolving regulatory landscape. Qualifications & Experience Master’s or a Bachelor’s degree from a top B-School or a reputed institute in a Tier 1 city with equivalent experience in Business, Finance, Risk Management, or related fields. 10+ years of experience in operations and compliance within the financial services sector. Proven experience in leading large-scale operations teams (50+ members) with multiple reporting layers. Prior experience in resource planning, capacity management, and performance tracking. Strong understanding of financial regulations, compliance frameworks, and risk assessment methodologies. Proficiency in Microsoft Office and Google Suite (e.g., PPT, Sheets, Docs). Foreign language proficiency is a plus.

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