Senior Role - Anti Money Laundering/Fraud Operations - BFS

Job Description C2 - Ops (Anti Money Laundering/Fraud Operatrions Gurgaon

- Lead operations for 150-200+ employees across various sites for one or more clients

- Provide thought leadership and guidance to operations team, coaching them on operational delivery as well as generating actionable insights and making business presentations to clients.

- Responsible for profitability, customer service and team development.

- Meeting and Exceeding financial goals.

- A change agent to drive change across the unit

- Ensuring clear and precise understanding of regulatory needs, client deliverables and executing them for the clients seamlessly

- Liasoning between functions like HR, Talent Acquisition, Training, Quality, IT, Facilities, Admin and Finance to ensure seamless operations

- Building second line future leaders

- Experience in FCC (AML/KYC/EDD)

Qualifications :

- Proven track record of leading operations with at least 150-200+ people

- Should have 15-18 years of experience post CA/MBA (finance)

- Should have deep exposure to back office operations and other quantitative techniques and their applications to guide business strategy.

- Should be strong in delivery, data interpretation, analytical thinking, develop analytical framework.

- Should have clarity of thought and communication.

- Experience in handling/building

Mandate : Fraud, KYC, Anti Money Laundering, Stakeholder Management, P&L Management, Team Management, etc.