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Home
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Jobs in gurugram
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Taskus
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Sr. Manager, Financial Crime and Compliance

Sr. Manager, Financial Crime and Compliance

7 - 12 years

|

8 - 13 Lacs

Posted:2 days ago| Platform:

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Skills Required

aml due diligence anti money laundering regulatory fraud fraud control risk management auditing pharmacovigilance ich ctd kyc clinical research regulations regulatory affairs fraud detection clinical trials transaction monitoring finance

Work Mode

Work from Office

Job Type

Full Time

Job Description

Key Responsibilities:

Develop, implement, and maintain robust financial crime prevention policies and procedures, including anti-money laundering (AML), fraud, sanctions compliance, and counter-terrorism financing (CTF).
Lead and manage financial crime risk assessments and due diligence processes.
Oversee investigations related to suspicious activities, ensuring timely escalation and resolution.
Ensure compliance with applicable laws, regulations, and industry standards.
Coordinate with internal departments and external regulators on compliance issues.
Monitor and report on regulatory changes and implement necessary adjustments.
Provide training and awareness programs on financial crime and compliance to employees.
Manage and mentor a team of compliance and financial crime professionals.
Conduct regular audits and reviews to identify compliance gaps and recommend improvements.
Prepare and present reports to senior management and regulatory authorities.
Support business units in embedding a strong compliance culture.

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