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Director - Financial Crime

Chennai, Tamil Nadu

Careerist Management Consultants

Job Description

Will be accountable for leading the Financial Crime team based in India supporting the global businesses. The functions involved Client Due Diligence, Periodic Reviews, Screening & Sanctions Control and New Client Take on activities.
The role holder will form working relationships with global stakeholders in the Global Operations & Delivery and other stakeholders in Front Office, Technology and Risk Management.
Strategy and execution thereof for the global Financial Crime team and the Client Operations & Delivery function
Lead the expansion of the Financial Crime teams to cover all global jurisdictions and businesses
Developing and building relationships with all key stakeholders across the global Client Operations and Delivery and other teams to align to common strategies, deliverables and industry wide practices
Strategy formulation forecasting multi-year financial impacts of plans on budgets / business cases
Operationalisation of strategy Driving Cost Management within budgets and aligning revisions as per changing strategy;
Driving people strategy through engagement initiatives, attrition management initiatives & capability building programs within all sub units


Strong Leader preferably with experience in Compliance/ Operations/ Risk in large organisation across multiple processes or domains.
Good communicator and excellent stake holder engagement and management capability.
Experience and knowledge of markets operations.
Professional qualifications like MBA /CFA

Company Description

With the onset of globalization, the need of skilled human resources is felt strongly across... various industrial verticals. Technical ingenuity and distinct business approaches again underlined the importance of identifying and retaining the right candidates at the right positions. With a clear insight into the changing business dynamics and enhanced proficiency in tapping the best talents, Careerist Management Consultants has come to the forefront of human resource management, hence becoming one of India’s top Recruitment Consultants over the years.  Read full description

Additional Information

Last updated:
Job type:
Full time
Position type:
Minimum experience:
More than ten years
Compulsory Education
Jobs in Banking / Financial Services
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