Financial Crime Operations Manager @ HCLTech

Home > Operations

Financial Crime Operations Manager

HCLTech
12 - 22 years
Chennai
3 months ago
Email to a friend
Report this job

Job Description

Financial Crime Operations - Manager/Sr. Manager

End to end financial crime backend Operations, stakeholder management, Team & delivery management.

Understanding of Anti- Money Laundering related requirement including EU/UK and international regulations

Indepth knowledge and understanding of regulatory regimes such as AMLD/MIFID/FATCA

Ensure that Fincrime operations efforts adhere to all relevant laws, regulations and compliance standards.

Interested candidates, please share your updated resume on ga******i@hc****h.com

Job Classification

Industry: IT Services & Consulting
Functional Area / Department: Customer Success, Service & Operations
Role Category: Operations
Role: Operations Manager
Employement Type: Full time

Contact Details:

Company: HCLTech
Location(s): Chennai

+ View Contact

Login

Candidates can login here to view contacts and apply.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach Resume Max 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Candidates are expected to provide most recent and accurate profile information, inappropriate content is strictly prohibited!

Keyskills: AML kyc Financial Crimes Anti Money Laundering

Job seems aged, it may have been expired!
Fraud Alert to job seekers!

₹ Not Disclosed

Job application

We will notify the employer with your details. You can also attach a resume or a cover letter.

Sign In Sign Up

Email:

Password:

Password too short

To create your profile, apply for a job or make a registration

Your name (*)

Email (*)

Mobile (*)

Preferred City (* max. 2 w/comma)

Designation / Expected Role

Current / Recent Company (*)

Experience (*)

Expected Salary (*)

Desired Industry (*):

Functional area / Department (*):

Enter Skills (key skills, subjects, technologies & roles to use in search)

Write briefly about yourself, your experience and education (*)

Attach ResumeMax 2.38 MB (RTF, PDF, DOC, DOCX formats only parsed)

Please, check the file size and type.

Add social media [ + ]

Create password

I agree with website service terms and conditions

Similar positions

Senior Process Manager

eClerx

10 - 17 years

Mumbai

10 days ago

₹ 9-12 Lacs P.A.

Executive - Finance Operations

Capita

1 - 5 years

Pune

3 days ago

₹ Not Disclosed

GM- Operations -Hospital - Thrissur

MNC

15 - 20 years

Thrissur

9 days ago

₹ 25-30 Lacs P.A.

Area Operations Manager

Lenskart

5 - 10 years

Nashik

9 days ago

₹ Not Disclosed

HCLTech

At Emerson, we prioritize a workplace where every employee is valued, respected, and empowered to grow. We foster an environment that encourages innovation, collaboration, and diverse perspectivesbecause we know that great ideas come from great teams. Our commitment to ongoing career development and...

Financial Crime Operations Manager @ HCLTech

Home > Operations