SVP - Financial Crime Operations

  • Gurugram
  • Nab

Experience Required

  • Overall 15+ years of experience working in Banking operations in similar capacities.
  • 5+ years of experience of working in Customer Due Diligence(CDD ) Enhanced Due Diligence (ECDD)or KYC Operations for individual and non-individual customers ) in financial institutions
  • 8-10years of working in Financial Crime Operations
  • Minimum 4+ years of leadership experience, managing People Leaders / Manager and leading teams of 50+ FTE on a full-time basis within CDD / Financial Crime operations.
  • Experience of coaching and developing teams and managers
  • Experience building relationships with multiple stakeholders


Essential capabilities

  • People leadership capabilities including managing people managers
  • Leadership and coaching
  • Strong time management and organisation skills
  • Outstanding written and verbal communication skills
  • Ability to adapt to changing priorities
  • Knowledge and experience of using Active Ops, AOM, FocusIQ or other productivity tools to effectively manage the resources, cost, productivity and deliver efficiencies.


Other capabilities

  • Strong understanding of risk and controls
  • Ability to problem solve
  • Ability to clearly articulate risk
  • Understanding of AML/CTF Legislation


Qualification Requirements

  • Bachelor’s Degree (desirable)
  • Distinctive Leadership
  • Preference to post graduate and desirable to have ACAMS CGSS or ICA or AML/CTF qualifications