Senior Manager - FCU

Kisetsu Saison Finance (India) Private Limited; Hyderabad; Presencial; INR 3.000.000 - 6.000.000; Jornada completa

Descripción de la vacante

Credit Saison India invites applications for a Senior Manager - Financial Crime Unit to oversee investigations into money laundering, fraud, terrorist financing and other illicit activities, ensuring compliance with global standards.

You will lead a team of analysts, refine policies, oversee SAR/STR filings, assess risks, and report to senior leadership while coordinating with Legal, Compliance, Risk, and law enforcement to resolve complex cases.

Formación

• Bachelor's degree in Criminology, Finance, Law, Business Administration or related field; Master’s degree preferred.
• 7–10 years in financial crime investigation/AML with 3+ years in leadership.
• Certifications such as CAMS or CFE desirable.

Responsabilidades

• Design, implement, and improve FCU policies, procedures and monitoring.
• Oversee complex financial crime investigations ensuring thorough and compliant execution.
• Ensure timely filing of SARs/STRs and other regulatory filings.
• Lead, mentor and develop a high-performing team of analysts and investigators.
• Identify emerging financial crime risks and present actionable compliance reports to leadership.
• Collaborate with Legal, Compliance, Risk Management and external law enforcement.

Conocimientos

Financial crime investigations

AML compliance

Forensic accounting

Educación

Bachelor's degree in Criminology, Finance, Law, or Business Administration

Master's degree preferred

Descripción del empleo

Job Summary We are seeking a highly analytical and experienced Senior Manager - Financial Crime Unit (FCU) to oversee and strengthen our financial crime prevention and detection frameworks. In this pivotal leadership role, you will be responsible for managing investigations into money laundering, fraud, terrorist financing, and other illicit financial activities. You will lead a team of dedicated specialists, ensuring compliance with global regulatory standards, mitigating organizational risk, and safeguarding the company's integrity and assets.

Key Responsibilities

• Strategic Leadership: Design, implement, and continuously improve the organization’s Financial Crime Unit policies, procedures, and monitoring frameworks.
• Investigation Management: Oversee complex financial crime investigations, ensuring they are conducted thoroughly, ethically, and in accordance with regulatory requirements.
• Regulatory Compliance: Ensure timely and accurate filing of Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) and other mandatory regulatory filings.
• Team Leadership: Lead, mentor, and develop a high-performing team of financial crime analysts and investigators, fostering a culture of continuous learning and vigilance.
• Risk Mitigation & Reporting: Identify emerging financial crime trends, conduct regular risk assessments, and present comprehensive compliance reports and actionable insights to senior leadership.
• Cross-Functional Collaboration: Partner with Legal, Compliance, Risk Management, and external law enforcement agencies to address potential threats and resolve complex cases.

Qualifications and Requirements

• Education: Bachelor’s degree in Criminology, Finance, Law, Business Administration, or a related field. A Master’s degree is preferred.
• Experience: Minimum of 7–10 years of experience in financial crime investigation, AML compliance, or forensic accounting, with at least 3 years in a managerial or leadership role.
• Certifications: Professional certification such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) is highly desirable.
• Technical Skills: Deep understanding of AML/CFT regulations, Sanctions compliance, and hands-on experience with financial crime monitoring and detection technologies.
• Analytical & Communication Skills: Exceptional analytical, problem-solving, and decision-making capabilities, coupled with strong written and verbal communication skills for presenting to executive stakeholders 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.