Financial Crime Senior Manager - Retail Advisory
Macquarie · delhi, India
risk managementcomplianceamlctfstakeholder managementanalytical skillsexperienced
Job Description
Join the Financial Crime Risk Advisory team and support the Banking and Financial Services business. You will oversee financial crime activities, ensuring compliance with AML/CTF regulations and enhancing risk management frameworks. Strong analytical skills and stakeholder management are essential.
Qualifications
Background in law, risk management or compliance, strong understanding of AML/CTF compliance obligations.
Skills Required
- risk management
- compliance
- aml
- ctf
- stakeholder management
- analytical skills
Location
City: delhi · Country: India