Senior Manager - FCC Solutions

14 - 18 years

40 Lacs

Posted:14 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Role & responsibilities

  • Demonstrable sense of financial crime compliance best practices in the sector
  • Extensive knowledge of KYC, AML, FCPA, Sanctions etc.
  • Regulations and operations with a good sense of best practices in the financial crime industry
  • Currently holder or working towards ICA, ACAMS, ACFCS or equivalent
  • 15 years of experience in financial crime compliance practice, or consultancy/solutions within the BPM/Technology space Ability to interact with Senior level stakeholders
  • Excellent verbal, written and presentation skills.

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