Senior Manager - FCC Solutions

Job Description: You should have a demonstrable sense of financial crime compliance best practices in the sector along with extensive knowledge of KYC, AML, FCPA, Sanctions regulations, and operations. Your experience should include 15 years in financial crime compliance practice, consultancy, or solutions within the BPM/Technology space. It is important that you are currently a holder or working towards ICA, ACAMS, ACFCS, or equivalent certifications. Your ability to interact with senior level stakeholders is crucial, and you should possess excellent verbal, written, and presentation skills. Key Responsibilities: - Demonstrating a sense of financial crime compliance best practices in the sector - Applying extensive knowledge of KYC, AML, FCPA, Sanctions regulations, and operations - Working towards or holding ICA, ACAMS, ACFCS, or equivalent certifications - Utilizing 15 years of experience in financial crime compliance practice, consultancy, or solutions within the BPM/Technology space - Interacting effectively with senior level stakeholders - Demonstrating excellent verbal, written, and presentation skills Qualifications Required: - Demonstrable sense of financial crime compliance best practices - Extensive knowledge of KYC, AML, FCPA, Sanctions regulations - Currently holding or working towards ICA, ACAMS, ACFCS, or equivalent certifications - 15 years of experience in financial crime compliance practice, consultancy, or solutions within the BPM/Technology space - Ability to interact with senior level stakeholders - Excellent verbal, written, and presentation skills Additional Details: Unfortunately, no additional details about the company were provided in the job description. (Note: Job Code: GO/JC/1426/2025, Recruiter Name: Maheshwari Balasubramanian),