FC Investigations and Intelligence Assistant Manager LSEG

3.0 - 7.0 years

0 Lacs

karnataka

On-site

Role Overview: We are seeking an analytical Financial Crime Investigations and Intelligence Assistant Manager to join our team at LSEG Office in India. This role is suitable for individuals with investigative experience, attention to detail, and a commitment to upholding regulatory standards. As a part of our compliance department, you will be responsible for analysing and investigating alerts related to potential Financial Crime such as Fraud, Bribery, Corruption, and Facilitation of Tax Evasion. Key Responsibilities: - Performing investigations of alerts identified by 1st line investigators. - Reporting any potential breaches and providing support to the Senior Manager, FC Intelligence and...

Posted 5 days ago

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Financial Crime Compliance - Senior Professional KKR

3.0 - 5.0 years

0 Lacs

gurugram, haryana, india

On-site

Company Overview KKR is a leading global investment firm that offers alternative asset management as well as capital markets and insurance solutions. KKR aims to generate attractive investment returns by following a patient and disciplined investment approach, employing world-class people, and supporting growth in its portfolio companies and communities. KKR sponsors investment funds that invest in private equity, credit and real assets and has strategic partners that manage hedge funds. KKR's insurance subsidiaries offer retirement, life and reinsurance products under the management of Global Atlantic Financial Group. References to KKR's investments may include the activities of its sponsor...

Posted 2 weeks ago

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FC Investigations and Intelligence Assistant Manager LSEG (London Stock Exchange Group)

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As an analytical Financial Crime Investigations and Intelligence Assistant Manager at LSEG, your role will involve analysing and investigating alerts related to potential Financial Crime including Fraud, Bribery, Corruption, and Facilitation of Tax Evasion. You will be a critical part of the compliance department, ensuring regulatory standards are upheld. Your responsibilities will include: - Performing investigations of alerts flagged by 1st line investigators - Reporting any potential breaches and supporting the Senior Manager, FC Intelligence and Investigations - Maintaining records of investigations and outcomes according to company and regulatory guidelines - Collaborating with relevant...

Posted 1 month ago

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Manager - Group Financial Crime Compliance IQ-EQ

5.0 - 7.0 years

0 Lacs

hyderabad, telangana, india

On-site

Company Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infrastructure design; ongoing regulatory compliance (SEC, CFTC, and 40 Act); financial controls and operational support services; compliance and operational related projects and reviews; and outsourced CFO/controller and administration services to private equity fund investments portfolio companies, real estate assets and energy assets. Our client base is growing, and our existing clients are enga...

Posted 2 months ago

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Alert Review Team Leader (AML and PA) Tide

3.0 - 7.0 years

0 Lacs

hyderabad, telangana

On-site

As a Financial Crime Alert Review Analyst at Tide, you will play a crucial role in detecting and preventing financial crime activities to ensure the safety and security of our members. Here is a breakdown of what you can expect in this role: Role Overview: - Managing a team of analysts and ensuring they meet agreed standards, KPIs, and company values. - Conducting regular feedback sessions with analysts to track progress, identify areas of improvement, and provide coaching. - Driving potential efficiencies in tools and processes used for transaction analysis. - Establishing good relationships with various departments to ensure operational synergy. - Taking responsibility to ensure Tide membe...

Posted 2 months ago

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