Manager - FCU
Puneonsitemanager
Posted today · via Workday
About this role
Job Summary We are seeking a highly analytical and detail-oriented Manager for our Financial Crime Unit (FCU). In this role, you will lead a team of specialists dedicated to detecting, investigating, and preventing financial crimes, including money laundering, fraud, and terrorist financing. You will be responsible for overseeing daily FCU operations, ensuring compliance with global and local regulatory standards, and implementing robust risk mitigation strategies to protect the organization's integrity and assets. Job Responsibilities * Lead and manage the Financial Crime Unit, providing guidance, training, and performance evaluations to team members. * Oversee the end-to-end investigation of suspicious financial activities, ensuring thorough documentation and timely resolution.…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
We compare your skills against the role requirements.
2
Level fit
This role is manager-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Pune. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included