Upload Button Icon Add office photos
filter salaries All Filters

86 Black Turtle Jobs

Vice President - Financial Crime Risk Analysis (12-17 yrs)

12-17 years

Bangalore / Bengaluru, Hyderabad / Secunderabad

Vice President - Financial Crime Risk Analysis (12-17 yrs)

Black Turtle

posted 1mon ago

Job Role Insights

Fixed timing

Job Description

- The role is a key risk management role with a broad remit and responsibilities.

- Driving continuous improvement of an operating model for an end-to-end global capability from project inception, through analytical scoping, data acquisition, analysis and research, production, through to the delivery of a final analytical output..

- Creating and driving a location strategy and optimisation initiatives to optimise cost efficiency whilst maintaining quality, leveraging automation and emerging technologies such as AI.

- Significant executive experience leading an analytical capability, in or with expsoure to, the financial services or other relevant industry

- Deep expertise in analytical techniques tools and tradecraft, and in current and emerging financial crime risks.

- Strong track record in transformation initiatives and the development of an operational capability, and in management of dispersed operational teams.

- Successful track record in stakeholder management, leadership and influencing is essential, including the application of this skill in areas outside their direct span of control.

- A sound understanding of operational risk and the three lines of defence model is also highly desirable.

- Track record of resilience and confident challenge when dealing with senior stakeholders to influence change.

- Experience of creating, leading and motivating a team.

- Experience of working within a matrixed environment preferred, including reporting internationally.

- Significant leadership experience and an experienced strategic thinker.

- Excellent communication and inter-personal skills, with experience of dealing with executives at all levels.

- Ensuring increasing sophistication of analytic tradecraft, effective operational management and work force planning - particularly the creation greater resource fungibility to better respond to analytical demands globally.

- Providing direction and oversight across the full suite of analytical activities.


Functional Areas: Other

Read full job description

Prepare for Vice President roles with real interview advice

What people at Black Turtle are saying

What Black Turtle employees are saying about work life

based on 76 employees
54%
69%
77%
100%
Strict timing
Alternate Saturday off
No travel
Day Shift
View more insights

Black Turtle Benefits

Work From Home
Team Outings
Job Training
Cafeteria
Soft Skill Training
Free Transport +6 more
View more benefits

Compare Black Turtle with

Blue Dart Express

4.1
Compare

First Source

3.7
Compare

Quess

3.9
Compare

Team Lease

3.9
Compare

Security and Intelligence Services (India)

4.2
Compare

G4S

4.0
Compare

Teleperformance

3.9
Compare

Wipro

3.7
Compare

TCS

3.7
Compare

Infosys

3.7
Compare

Harjai Computers

3.8
Compare

Bonace Engineers

4.0
Compare

Zyoin

3.8
Compare

SkillRecruit

4.7
Compare

US Tech Solutions

3.9
Compare

Kelly Services

4.3
Compare

New Opportunity Consultancy

4.3
Compare

Lobo Staffing Solutions

4.2
Compare

Evolve Technologies & Services

4.1
Compare

Xpheno

3.7
Compare

Similar Jobs for you

Vice President at TD Newton

Chennai

10-18 Yrs

₹ 15-35 LPA

Senior Vice President at Mastermind Network

Chennai, Pune

12-25 Yrs

₹ 30-70 LPA

Risk Management at Enrich & Enlight Business consulting Pvt Ltd

Bangalore / Bengaluru

15-20 Yrs

₹ 40-50 LPA

Senior Manager at Value Vision Management Consultants

Hyderabad / Secunderabad

17-25 Yrs

₹ 30-70 LPA

Vice President at Black Turtle

16-22 Yrs

₹ 40-60 LPA

Vice President at Black Turtle

Kolkata

12-18 Yrs

₹ 48-65 LPA

Director Engagement at RGF Professional

Chennai, Noida

17-25 Yrs

₹ 40-45 LPA

Financial Controller at Crescendo Global

Mumbai, Navi Mumbai

20-30 Yrs

₹ 30-35 LPA

Project Manager at Ernst and Young Services Pvt. Ltd

5-12 Yrs

₹ 20-30 LPA

Operations at Value Vision Management Consultants

Hyderabad / Secunderabad

16-23 Yrs

₹ 35-60 LPA

Vice President - Financial Crime Risk Analysis (12-17 yrs)

12-17 Yrs

Bangalore / Bengaluru, Hyderabad / Secunderabad

1mon ago·via iimjobs.com

VP - Financial Service - Collateral (12-17 yrs)

12-17 Yrs

1d ago·via iimjobs.com

Vice President - HR Business Partner (14-16 yrs)

14-16 Yrs

1d ago·via iimjobs.com

Director - Fund Operations (15-22 yrs)

15-22 Yrs

1d ago·via iimjobs.com

ITGC-Sr Analyst

5-9 Yrs

Delhi/Ncr

2d ago·via naukri.com
write
Share an Interview