Compliance & Financial Crime Manager
Davies is seeking a Compliance & Financial Crime Manager to ensure adherence to legislative and regulatory requirements in a hybrid role based in Pune. You will be responsible for designing and implementing financial crime frameworks, including AML, sanctions, and anti-bribery measures, while collaborating with global compliance teams. The role requires deep expertise in financial crime compliance, risk assessment delivery, and strong stakeholder management skills. This position plays a central role in maintaining the company's governance and control environment.
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Experience
Experience not specified
Function
Accounting
Work mode
Hybrid, India
Company
Tier 2
What you will work on
Davies is seeking a Compliance & Financial Crime Manager to ensure adherence to legislative and regulatory requirements in a hybrid role based in Pune. You will be responsible for designing and implementing financial crime frameworks, including AML, sanctions, and anti-bribery measures, while collaborating with global compliance teams. The role requires deep expertise in financial crime compliance, risk assessment delivery, and strong stakeholder management skills. This position plays a central role in maintaining the company's governance and control environment.
TAL's take
Well-defined compliance management role within an established professional services company.
JD provides clear, detailed responsibilities regarding financial crime frameworks and compliance governance.
Must haves
- Strong knowledge of financial crime compliance in financial services
- Experience delivering global financial crime risk assessments
- Ability to work in team structures within Microsoft environment
- Excellent stakeholder management and interpersonal skills
Tools and skills
About the company
Professional services and consulting firm providing regulatory and compliance solutions.
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