Financial Crime Operations Manager

369

Bangalore, India
8+ years financial crime operations experience
Strong knowledge of aml/cft regulations
Experience managing global banking teams
The role involves leading a team responsible for protecting ASB and its customers from financial crime including organized crime and modern slavery

Job Summary

  • The role involves leading a team responsible for protecting ASB and its customers from financial crime including organized crime and modern slavery.
  • You will be accountable for team performance metrics including productivity, quality, utilization, and adherence to service level agreements.
  • The position requires embedding a robust operating management model with effective workforce management and workflow cadence.

Matching Summary

The role involves leading a team responsible for protecting ASB and its customers from financial crime including organized crime and modern slavery.

Skills & Requirements

Must-have

  • 8+ years financial crime operations experience
  • Strong knowledge of AML/CFT regulations
  • Experience managing global banking teams
  • Proficiency in English verbal and written communication
  • Ability to handle high volume case workflows

Nice-to-have

  • Knowledge of New Zealand specific legislation
  • Familiarity with APRA prudential standards
  • CAMS certification preferred
  • Experience with templated customer communications

Key Requirements

  • Bachelor's degree in Finance, Accounting, or Business Administration
  • 8+ years relevant experience in financial crime or compliance
  • CAMS certification is advantageous
  • Work authorization status not specified

Work Rights

Not specified

Tailored Resume

Cover Letter