Senior Manager - Financial Crime Transformation

12 - 18 years

40 Lacs

Posted:14 hours ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

  • Experience: 7+ years in digital transformation consulting, with a strong focus on KYC/AML, fraud detection, and financial crime in financial services.
  • Proficiency in digital technologies (e.g., AI/ML, RPA, data analytics, fraud detection software) and familiarity with RegTech solutions
  • Skilled in team leadership, practice development, and managing large-scale transformation projects.
  • Ensure all solutions comply with relevant financial regulations, such as AMLD, FATCA, GDPR.
  • Assess potential risks associated with digital transformation initiatives and develop risk mitigation strategies.
  • Contact Person: Maheshwari Balasubramanian
  • Email ID: maheshwari@gojobs.biz

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