Senior Group Manager - Operations - Ref100677w_2026245012 - Bfs

WNS Global Services (Australia) Pty Ltd

Bangalore, India
On-site
10-14 years financial crimes experience
Manage 24/7 banking operations teams
Pep screening and negative news screening
The role requires managing large teams within a 24/7 operational environment while ensuring strict adherence to banking regulations

Job Summary

  • The role requires managing large teams within a 24/7 operational environment while ensuring strict adherence to banking regulations.
  • Candidates must possess deep domain expertise in financial crime areas including PEP screening, sanctions, and fraud investigations.
  • The position involves driving operational quality and efficiency by maintaining 100% accuracy against client-specified KPIs.

Matching Summary

The role requires managing large teams within a 24/7 operational environment while ensuring strict adherence to banking regulations.

Skills & Requirements

Must-have

  • 10-14 years financial crimes experience
  • Manage 24/7 banking operations teams
  • PEP screening and negative news screening
  • AML KYC CDD EDD knowledge
  • SLA adherence and governance reporting

Nice-to-have

  • ACAMS CFCS ICA CFE certification
  • MS Office tools proficiency
  • Workflow improvement suggestions
  • Stakeholder management skills

Key Requirements

  • 10-14 years total experience in Financial Crimes
  • Prior people management experience across 24/7 shifts
  • Knowledge of AML TM KYC compliance frameworks
  • Desirable ACAMS or CFE certifications

Work Rights

Not specified

Tailored Resume

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