Financial Crime Services Platform Lead, Director

Bengaluru, Karnataka, India

Full-TimeDepends on ExperienceSenior LevelMasters

Job Description

Welcome to NatWest Group – a leading financial institution committed to delivering exceptional services to our customers. We are seeking a highly skilled and experienced individual to join our team as the Financial Crime Services Platform Lead, Director. In this role, you will have the opportunity to lead our efforts in preventing and detecting financial crime, ensuring the safety and security of our customers and the integrity of our business operations. As a key member of our team, you will play a crucial role in shaping and enhancing our financial crime services platform, utilizing your expertise and leadership to drive innovation and excellence. If you are a strategic thinker with a strong background in financial crime and a passion for delivering results, we invite you to apply for this exciting opportunity.

Develop and implement strategies and policies to prevent and detect financial crime within the organization.
Lead and manage a team of professionals responsible for investigating and reporting suspicious activities.
Collaborate with cross-functional teams to enhance and optimize the financial crime services platform.
Stay abreast of industry trends and regulatory changes to ensure compliance and mitigate risks.
Conduct risk assessments and develop risk mitigation plans for identified financial crime threats.
Provide guidance and support to business units on financial crime-related matters.
Evaluate and manage relationships with external stakeholders, such as law enforcement agencies and regulatory bodies.
Lead the development and implementation of training programs to educate employees on financial crime prevention and detection.
Monitor and analyze data to identify potential financial crime trends and patterns.
Prepare and present regular reports to senior management on the status of financial crime prevention efforts.
Recommend and implement process improvements to enhance the efficiency and effectiveness of the financial crime services platform.
Foster a culture of compliance and ethical behavior within the organization.
Serve as a subject matter expert on financial crime matters, providing guidance and advice to stakeholders as needed.
Ensure the confidentiality and security of sensitive information related to financial crime investigations.
Stay up-to-date on emerging technologies and tools in the field of financial crime prevention and incorporate them into the organization's processes and procedures.

Where is this job?

This job is located at Bengaluru, Karnataka, India

Job Qualifications

Extensive Experience In Financial Crime Prevention: The Ideal Candidate Should Have A Minimum Of 10 Years Of Experience In The Financial Industry, With A Focus On Financial Crime Prevention. This Should Include Experience In Leading And Managing Teams In This Area.
Strong Knowledge Of Regulatory Requirements: The Candidate Should Have A Thorough Understanding Of Financial Crime Regulations And Laws, Including Aml, Kyc, And Sanctions. They Should Also Be Aware Of The Latest Industry Trends And Best Practices In This Field.
Strategic Thinking And Leadership Skills: As A Director, The Candidate Must Have Excellent Strategic Thinking Abilities And The Ability To Lead And Motivate A Team. They Should Have A Track Record Of Successfully Implementing And Managing Financial Crime Prevention Strategies At A Large Organization.
Excellent Communication And Stakeholder Management Skills: The Role Involves Working Closely With Various Stakeholders, Including Senior Management, Regulators, And Law Enforcement Agencies. The Candidate Should Have Excellent Communication Skills To Effectively Convey Complex Information And Build Strong Relationships With Stakeholders.
Strong Analytical And Problem-Solving Skills: The Ideal Candidate Should Have Strong Analytical Skills To Identify Patterns And Trends In Financial Crime Data And Develop Effective Solutions To Prevent And Detect Financial Crime. They Should Also Be Able To Think Critically And Make Sound Decisions Under Pressure.

Required Skills

Risk Management
Data Analysis
Team Leadership
Stakeholder management
Policy Development
Fraud detection
Investigation Techniques
Financial Crime
Compliance Oversight
Training And Education
Aml/Cft Regulations

Soft Skills

Communication
Emotional Intelligence
Leadership
Time management
creativity
Critical thinking
Teamwork
Active Listening
Adaptability
Problem-Solving

Compensation

According to JobzMall, the average salary range for a Financial Crime Services Platform Lead, Director in Bengaluru, Karnataka, India is between ₹2,000,000 to ₹3,000,000 per year. This range may vary depending on factors such as experience, qualifications, and the specific company or industry the individual is working in. It is also important to note that salary ranges may differ between different job search and salary data websites. It is always best to research and compare multiple sources to get a more accurate understanding of salary ranges for a specific position.

Additional Information

NatWest Group is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.

Required LanguagesHindi

Job PostedSeptember 26th, 2024

Apply BeforeJune 21st, 2025

This job posting is from a verified source.

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