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Director - Financial Crime Operations - Risk Consulting (16-23 yrs)
16-23 years
Hyderabad / Secunderabad
Director - Financial Crime Operations - Risk Consulting (16-23 yrs)
Value Vision Management Consultants
posted 24d ago
Job Description
Director - Financial Crime Operations
- Prior experience in Financial Crime Operations,Capacity Planning, Stakeholder Management, Team & Delivery Management.
- Strong people management skills (8+years)
- Experience using data and metrics to drive improvements.
- Excellent communication skills to provide constructive feedback and collaborate effectively.
- Familiarity with the firm's internal systems and processes or similar processes at other institutions
- Exceptional research and analytical skills with the ability to analyze large amounts of data, decipher higher risk attributes (transactional, geographical, product, customer type, etc.) and develop well reasoned recommendations
- Proficient in MS Office (Outlook/Word/Excel/PowerPoint)
- Knowledge in Data visualization tools like Power BI, Alteryx will be an added advantage.
- Knowledge of relevant laws, regulations, and industry best practices in fraud prevention.
Functional Areas: Other
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