IFO-Infrastructure Others 1
MumbaiFull-timeJunior levelPosted 1 week ago
Finance role at Nomura in Mumbai.
About the role
Project Manager based in India or Singapore for Financial Crime transformation program, line reporting to Compliance Program Manager based in London Single point of contact for regional stakeholders across the workstreams of the programme Escalate key risks, issues and decisions to Compliance Program Manager and ultimately to the Global Head of Financial Crime
What you'll do
- Deliver a cross-regional centralised product design, global operating model and standardized process
- Organize and run global working groups and project steering committee with regional Financial Crime SMEs
- Analyse options and feasibility to resolve issues, in making
What you need
- AML
- Reporting
- Compliance
- Confluence