Assistant Manager - FCU

Kisetsu Saison Finance (India) Private Limited; Bengaluru; Vor Ort; INR 600.000 - 900.000; Vollzeit

Zusammenfassung

Kisetsu Saison Finance (India) Private Limited is seeking an Assistant Manager for its Financial Crime Unit in Bengaluru. You will oversee daily compliance operations, lead investigations into money laundering, fraud, and sanctions violations, and guide a team of analysts to mitigate financial crime risks.

Reporting to FCU leadership, you will implement AML/CTF policies, coordinate with Legal, Risk, and Operations, and prepare regulatory reports.

Qualifikationen

• Bachelor’s degree in Criminology, Finance, Business Administration, Law, or a related field.
• Minimum of 4–6 years of experience in financial crime compliance, AML/CFT investigations, or forensic accounting, with at least 1–2 years in a senior or supervisory role.
• Professional certification such as CAMS or CFE is highly preferred.
• Proficiency in financial crime detection systems, transaction monitoring software, and data analysis tools.
• Excellent investigative mindset with a sharp eye for detail and the ability to analyze complex financial data to identify patterns of illicit activity.
• Strong written and verbal communication skills, with the ability to write clear, concise investigative reports and interact confidently with senior management and regulators.

Aufgaben

• Oversee daily monitoring of alerts and conduct in-depth investigations into suspicious transactions.
• Draft and review SARs or STRs for submission to regulatory authorities, ensuring high-quality documentation.
• Assist in supervising and mentoring a team of FCU analysts, providing guidance on complex cases, quality assurance reviews, and performance evaluations.
• Participate in financial crime risk assessments, identifying vulnerabilities and implementing mitigation strategies.
• Help update and enforce AML, CTF, and Sanctions policies to align with evolving regulations.
• Coordinate with internal departments and act as a point of contact for external audits or regulatory inquiries.

Kenntnisse

Financial crime compliance

AML/CFT investigations

Leadership

Analytical skills

Regulatory reporting

Communication

Ausbildung

Bachelor’s degree in Criminology, Finance, Business Administration, Law, or related field

Tools

Financial crime detection systems

Transaction monitoring software

Data analysis tools

Jobbeschreibung

Job Summary

As an Assistant Manager in the Financial Crime Unit (FCU), you will play a key role in safeguarding the organization against financial crime risks, including money laundering, terrorist financing, fraud, and sanctions violations. Working closely with the FCU leadership, you will oversee daily compliance operations, lead investigative processes, and guide a team of analysts in identifying and mitigating financial crime threats. This role requires a proactive professional with strong analytical skills to ensure compliance with relevant regulatory standards and internal policies.

Job Responsibilities

• Transaction Monitoring & Investigation: Oversee the daily monitoring of alerts and conduct in-depth investigations into suspicious transactions, ensuring timely and accurate resolution.


• Case Management & Reporting: Draft and review Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) for submission to regulatory authorities, ensuring high-quality documentation.


• Team Leadership & Development: Assist in supervising and mentoring a team of FCU analysts, providing guidance on complex cases, quality assurance reviews, and performance evaluations.


• Risk Assessment & Compliance: Participate in financial crime risk assessments, identifying potential vulnerabilities in current processes and implementing effective mitigation strategies.


• Policy Implementation: Help update and enforce the company’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Sanctions policies to align with evolving local and international regulations.


• Stakeholder Collaboration: Coordinate with internal departments, such as Legal, Risk, and Operations, and act as a point of contact for external audits or regulatory inquiries regarding financial crime compliance.

Job Qualifications

• Education: Bachelor’s degree in Criminology, Finance, Business Administration, Law, or a related field.


• Experience: Minimum of 4–6 years of experience in financial crime compliance, AML/CFT investigations, or forensic accounting, with at least 1–2 years in a senior or supervisory role.


• Certifications: Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) is highly preferred.


• Technical Skills: Proficiency in financial crime detection systems, transaction monitoring software, and data analysis tools.


• Analytical Skills: Excellent investigative mindset with a sharp eye for detail and the ability to analyze complex financial data to identify patterns of illicit activity.


• Communication: Strong written and verbal communication skills, with the ability to write clear, concise investigative reports and interact confidently with senior management and regulators.

Any Graduates At Credit Saison India, we are driven by Innovation, Inclusion, and Integrity to create a meaningful Impact. As one of India's fastest-growing NBFC lenders, our mission is to bridge the credit gap and transform lives by empowering underserved communities. Our journey is fueled by a team of 1,400+ employees across 80+ branches, with an AUM of over $2 billion. Join us and help build a brighter financial future for millions across the country. Established in 2019, Credit Saison India (CS India) is one of the country’s fastest growing Non-Bank Financial Company (NBFC) lenders, with verticals in wholesale, direct lending and tech-enabled partnerships with Non-Bank Financial Companies (NBFCs) and fintechs. Its tech-enabled model coupled with underwriting capability facilitates lending at scale, meeting India’s huge gap for credit, especially with underserved and under penetrated segments of the population. Credit Saison India is committed to growing as a lender and evolving its offerings in India for the long-term for MSMEs, households, individuals and more. Credit Saison India is registered with the Reserve Bank of India (RBI) and has an AAA rating from CRISIL (a subsidiary of S&P Global) and CARE Ratings. Currently, Credit Saison India has a branch network of 80+ physical offices, 2.06 million active loans, an AUM of over US$2B and an employee base of about 1,400 employees. Credit Saison India is part of Saison International, a global financial company with a mission to bring people, partners and technology together, creating resilient and innovative financial solutions for positive impact. Across its business arms of lending and corporate venture capital, Saison International is committed to being a transformative partner in creating opportunities and enabling the dreams of people. Saison International is the international headquarters (IHQ) of Credit Saison Company Limited, founded in 1951 and one of Japan’s largest lending conglomerates with over 70 years of history and listed on the Tokyo Stock Exchange. The Company has evolved from a credit-card issuer to a diversified financial services provider across payments, leasing, finance, real estate and entertainment. Based in Singapore, Saison International’s global operations span over Singapore, India, Indonesia, Thailand, Vietnam, Mexico, Brazil, with active investments in debt, equity, corporate venture capital, and technology.