Senior Manager - Financial Crime Transformation - Bangalore
Location: Bangalore
• Experience: Senior Level
• Openings: 1
Job description
· Experience: 7+ years in
digital transformation consulting, with a strong focus on KYC/AML, fraud
detection, and financial crime in financial services.
Proficiency in digital technologies (e.g.,
AI/ML, RPA, data analytics, fraud detection software) and familiarity with
RegTech solutions
Skilled in team leadership, practice
development, and managing large-scale transformation projects.
Ensure all solutions comply with relevant
financial regulations, such as AMLD, FATCA, GDPR.
Assess potential risks
associated with digital transformation initiatives and develop risk mitigation
strategies.