Senior Manager - FCU

Credit Saison India; Hyderabad; Sur place; INR 4 000 000 - 7 000 000; Plein temps

Résumé du poste

Credit Saison India seeks a Senior Manager to lead the Financial Crime Unit, overseeing investigations into money laundering, fraud, and other illicit activities while ensuring regulatory compliance and safeguarding assets.

You will manage a team of analysts, develop robust monitoring frameworks, and report findings to senior leadership to inform risk mitigation strategies.

Qualifications

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

Responsabilités

• Strategic leadership: design and improve Financial Crime Unit policies and monitoring.
• Investigations: oversee complex financial crime investigations ethically and regulatorily compliant.
• Regulatory compliance: ensure timely SAR/STR filings and other reports.
• Team leadership: mentor and develop a high-performing analytics team.
• Risk reporting: identify trends and present insights to senior management.
• Cross-functional collaboration: work with Legal, Compliance, Risk, and law enforcement.

Connaissances

AML compliance

Financial crime investigations

Leadership

Regulatory reporting

Sanctions compliance

Analytics

Communication

Formation

Bachelor’s degree

Master’s degree preferred

CAMS

CFE

Description du poste

Job Description

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.