Senior Manager - FCU
Let JobsEye apply for you Apply on the company site
We fill Credit Saison India's own form for you, and Credit Saison India emails you to confirm. Your first 5 applications are on us.
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...
- Risk Management
- AML