Director - Financial Crime Operations - Risk Consulting

Director - Financial Crime Operations

- Prior experience in Financial Crime Operations,Capacity Planning, Stakeholder Management, Team & Delivery Management.

- Strong people management skills (8+years)

- Experience using data and metrics to drive improvements.

- Excellent communication skills to provide constructive feedback and collaborate effectively.

- Familiarity with the firm's internal systems and processes or similar processes at other institutions

- Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well reasoned recommendations

- Proficient in MS Office (Outlook/Word/Excel/PowerPoint)

- Knowledge in Data visualization tools like Power BI, Alteryx will be an added advantage.

- Knowledge of relevant laws, regulations, and industry best practices in fraud prevention.