Compliance Operations Lead
Core
Lead a Compliance Operations team in Hyderabad responsible for high-risk customer decisions, financial crime risk mitigation, and regulatory compliance for APAC entities.
Role type
Senior Compliance Operations Lead (Team Management)
Builds
A high-performing compliance operations team and control environment for APAC markets
Domain
Financial Services / Financial Crime Compliance / APAC Markets
Required skills
Team leadership, Financial Crime Operations, Customer Due Diligence (CDD), AML/CTF regulations, Risk assessment, Process improvement, Stakeholder management, Performance management, Policy development, Audit support
Preferred skills
Second line of defence experience, Regulatory inspection/audit experience, FIU reporting, Project management, Cross-functional collaboration
Technologies
N/A
Responsibilities
Lead and develop a team of 10-20 compliance specialists; Manage high-risk customer portfolios and control environments; Drive process improvements and automation; Monitor KPIs and ensure quality standards; Act as subject matter expert for KYC/CDD and 2LoD advisory; Collaborate with regional compliance officers and senior leadership.
Seniority
Senior, hands-on IC with people management