Senior Manager
Golden Opportunities
Posted
3 weeks ago
Vellore, Tamil Nadu, India
Onsite
INR 80K
Senior Level
Full Time
Sema Summary
The Senior Manager - Financial Crime Transformation will be responsible for leading consulting initiatives focused on KYC/AML, fraud detection, and financial crime in the financial services sector. This role requires 7 years of experience in digital transformation consulting, proficiency in various digital technologies, and a strong capability in team leadership and project management. The position is based in Vellore, Tamil Nadu, India, and offers a full-time employment opportunity with an emphasis on compliance with financial regulations.
About Company
Golden Opportunities Pvt. Ltd. is a prominent recruitment firm that provides tailored staffing solutions. Over a decade, they have built a strong reputation for quality-driven service, catering to multinational corporations and various sectors including IT, finance, and engineering.
Core Requirements
- Bachelor Degree
- 7 years in digital transformation consulting
- Experience in KYC/AML and fraud detection
- Proficiency in AI/ML and data analytics
- Strong team leadership and project management skills
Responsibilities
- Lead large-scale transformation projects in financial services.
- Ensure compliance with financial regulations.
- Assess risks associated with digital initiatives.
- Develop risk mitigation strategies.
- Manage and develop teams within the organization.
- Advise on digital technology implementations.
- Drive practice development and innovation.
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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