Job Description

Being part of the India Compliance Team, reporting to the Head of Compliance Operations. The team is responsible for the detection and prevention of financial crime including fraud, money laundering and terrorist financing Overseeing a team of 25+ compliance analysts Training and coaching the FinCrime ops team Assisting the Head of Compliance Operations in the development and ongoing improvement of policies and procedures Acting as a subject matter expert for the business on compliance-related matters Conducting financial crime investigations and exposure assessments Creating, maintaining, and improving Transaction monitoring and Sanction screening frameworks Supporting the design and development of innovative yet practical financial crime controls by translating regulatory requirements into actionable controls Identifying potential gaps in existing financial crime processes, systems and controls and drive enhancements to these Keeping up to date with relevant regulations, industry guidance and financial services innovations, particularly from a financial crime risk perspective Collaborating, coordinating and partnering with NIUM s product, business, tech, and local regulatory compliance teams What You\'ll Need: 10+ years FinCrime (AML/CTF and Sanctions) experience in the payments space covering a wide range of subjects in depth across retail and business customer bases, such as KYC, KYB, CDD/EDD, Transaction Monitoring, Sanction screening, Risk Assessments, Reporting Experience in managing big operational teams (15+ people) Experience in creating and/or maintaining Transaction monitoring framework Hands-on Transaction Monitoring Experience Experience in performing detailed financial crime risk assessments, and assessing, designing and testing mitigating controls Understanding of industry-wide financial crime practices and trends Strong analytical, critical thinking and decision-making skills Experience in creating and maintaining FinCrime policies and procedures A proven record of stakeholder management and the ability to collaborate, negotiate and communicate effectively with stakeholders Ability to work effectively as part of a team as well as to accomplish tasks with minimal supervision within tight deadlines Advanced Excel skills

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