Posted:1 month ago| Platform: Linkedin logo

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On-site

Job Type

Full Time

Job Description

Job Title: Manager – Business Control / Project Management (Financial Crime Domain)

Location

Notice Period

Experience

About the Role

Manager

Key Responsibilities

  • Lead and drive project governance, reporting, and control across financial crime-related initiatives.
  • Act as a central point of contact between business, compliance, and operations teams.
  • Monitor control framework effectiveness and identify improvement areas.
  • Collaborate with global stakeholders for risk assessments and project planning.
  • Use JIRA and project management tools to track delivery, risks, and dependencies.
  • Ensure regulatory compliance standards are met through robust control mechanisms.

Key Requirements

  • 10–12 years of experience in

    business control, project management, or functional management

    roles.
  • Proven background in the

    Financial Crime / Compliance / AML

    domain is a must.
  • PMP certification and proficiency in JIRA are highly desirable.
  • Strong stakeholder management, analytical, and communication skills.
  • Ability to work in a dynamic and matrixed organization.


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