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Director - Financial Crime Compliance

AML RightSource·Kolkata

Pay not stated18–22 yrsFull-time
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About the role

As a Director in our Financial Crime Compliance Managed Services group, you will be responsible for exercising leadership and strategic direction over client projects, w hile supporting the growth of AMLRS' business and people .

What you'll do

  • Lead financial crime engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract
  • Set the tone for quality standards and issue escalation and management on the engagement
  • Serve as a point of contact for issues escalated by the Manager and Senior Managers on the engagement and ensures prompt resolution of potential issues while managing…
  • Define and review KPI/ KRI/ dashboard reports needed to effectively manage risks on the engagement
  • Define and review all pertinent client deliverables prior to submission to the client

What you need

  • 18–22 yrs of experience
  • Compliance
  • AML
  • KYC
  • Reporting
  • Client relationship
  • Sales
  • MBA

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