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Cognizant
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SME-Fin Crime Operations

SME-Fin Crime Operations

Cognizant

6 - 10 years

0 Lacs

hyderabad telangana

Posted:1 week ago| Platform: Shine logo

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Skills Required

ms excel asset management operations asset wealth management

Work Mode

On-site

Job Type

Full Time

Job Description

The SME-Fin Crime Operations role is looking for a professional with 6 to 7 years of experience to manage and enhance financial crime operations. You will be utilizing your expertise in MS Excel and potentially in Asset Management Operations and Asset & Wealth Management to optimize processes. This hybrid role operates during the day shift with no travel required. As a part of your responsibilities, you will lead the development and implementation of strategies to mitigate financial crime risks within the organization. You will oversee daily operations to ensure compliance with financial crime regulations and policies. Your expertise in MS Excel will be crucial in providing expert analysis and insights to enhance operational efficiency. Collaborating with cross-functional teams is essential to develop and refine processes related to financial crime prevention. Monitoring and reporting on key performance indicators to track the effectiveness of financial crime operations will be one of your key tasks. You will also be conducting thorough investigations into suspicious activities and transactions. Developing and delivering training programs to enhance team awareness and capabilities in financial crime prevention is also part of your role. Ensuring that all operations align with the company's overall goals and regulatory requirements is crucial. Your domain knowledge in Asset Management Operations will play a significant role in improving financial crime detection and prevention. Engaging with stakeholders to understand their needs and provide tailored solutions is essential. Supporting the implementation of new technologies and tools to enhance financial crime operations will be part of your responsibilities. It is important to maintain up-to-date knowledge of industry trends and regulatory changes to contribute to the company's mission by ensuring a secure and compliant operational environment. In terms of qualifications, you should possess strong technical skills in MS Excel for data analysis and reporting. Experience in Asset Management Operations and Asset & Wealth Management is a plus. Demonstrating excellent analytical and problem-solving skills, along with strong communication and collaboration abilities, is essential. Showing a proactive approach to identifying and mitigating risks and displaying a commitment to continuous learning and professional development are also important qualities for this role.,

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SME-Fin Crime Operations