Senior Manager - FCC Solutions

HyderabadFull Time
FINANCIAL COMPLIANCE FINANCIAL CRIME TRANSFORMATION FCC SOLUTIONS
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Job description

Demonstrable sense of financial crime compliance best practices in the sector
Extensive knowledge of KYC, AML, FCPA, Sanctions etc. Regulations and operations with a good sense of best practices in the financial crime industry
Currently holder or working towards ICA, ACAMS, ACFCS or equivalent
15 years of experience in financial crime compliance practice, or consultancy/solutions within the BPM/Technology space
Ability to interact with Senior level stakeholders
Excellent verbal, written and presentation skills
 

Skills Required
Senior Manager - FCC Solutions
ITES/BPO/KPO
ITES/BPO/Customer Service
Bachelor Degree
Full Time, Permanent
Key Skills
  • FINANCIAL COMPLIANCE
  • FINANCIAL CRIME
  • TRANSFORMATION
  • FCC
  • SOLUTIONS
Other Information
GO/JC/1426/2025
Maheshwari Balasubramanian

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