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Tier-1 brand and metro location increase applicant competition but senior specialist role limits candidates.
Highly domain-specific transaction monitoring and regulatory compliance make cross-industry transfers difficult.
Regulated banking environment with mandatory transaction-monitoring and leadership experience increases screening rigidity.
Lead and manage transaction monitoring operations teams (15-20 members) ensuring compliance with regulatory requirements and risk controls.
Identify trends and opportunities for process improvement using operation data and KPIs, collaborate with internal and external stakeholders to align with bank objectives and SLAs.
Oversee operational performance, manage attrition with HR, and foster a safe and positive working environment with effective stakeholder management.
Experience in transaction monitoring and team management with 15-20 direct reports.
Strong stakeholder management skills demonstrated through collaboration with various internal and external parties.
Work Experience Required: Not explicitly mentioned in the JD.
Role location is Chennai, India; must be willing to work from this location.
Experienced leader capable of developing and embedding positive team culture and high-quality delivery in a transaction monitoring context.
Strategic and analytical thinker with ability to drive continuous improvement and manage regulatory compliance risks.
Proven capability in managing sizable teams, collaborating cross-functionally, and influencing stakeholders to align operations with corporate objectives.