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Tier-1 brand, metro Hyderabad location, and mid-level (4+ years) requirements increase applicant competition.
Requires specialized FinCrime/KYC regulatory expertise for payments and APAC jurisdictions, limiting cross-industry transferability.
Mandatory 4+ years FinCrime experience and 2+ years of team leadership with regulatory mandates makes screening strict.
Lead and drive performance of compliance operations team managing high-risk customer decisions for APAC entities based in Hyderabad.
Oversee quality framework, decision quality, operational metrics, and compliance with financial crime regulations.
Collaborate with cross-functional teams and stakeholders to improve processes, manage regulatory change, and deliver compliance assurance to leadership and local boards.
Minimum 4 years in Financial Crime Operations or Compliance focused on customer due diligence and risk assessments.
At least 2+ years managing medium to large teams (10-20) preferably in FinCrime operations or compliance.
Strong knowledge of AML/CTF regulations in APAC markets (e.g., Australia, New Zealand, Malaysia, Singapore).
Role location: Hyderabad, India.
Experienced financial crime practitioner with background in first line FinCrime operations and ideally second line compliance advisory.
Demonstrated ability to manage complex customer cases, regulatory inspections/audits, and develop compliance frameworks.
Strong project management, stakeholder communication, and leadership skills focused on process improvement and compliance strategy execution.