Telangana Head of operational risk Jobs – 77 Open Jobs Today

Head of KYC Operations - APAC
Wise —Hyderabad, Telangana
- ₹39,50,000 - ₹55,00,000 a month
- Full-time
- Management
- English
- Leadership
Quick apply
Operation Manager (Hyderabad)
Crown Veterinary Services Pvt. Ltd —Hyderabad, Telangana
- ₹60,000 - ₹80,000 a month
- Full-time
- Team management
- Conflict management
- In-person
Quick apply
Head of Operations - Hyderabad
Lenskart —Hyderabad, Telangana
- Full-time
- Bachelor's degree
- Manufacturing
Quick apply
Operations Head- Administration& Facility
Intellica logic PVT LTD —Nizamabad, Telangana
- ₹6,00,000 - ₹8,00,000 a year
- Full-time
- English
- Bachelor's degree
- In-person
Quick apply
11d
Head of Legal, India
Invesco —Hyderabad, Telangana
- Full-time
- Hybrid work
- Master's degree
- Leadership
- Communication skills
- Health insurance
- Flexible schedule
Director, Head of Service Operations
Cubic Corporation —Hyderabad, Telangana
- Full-time
- Azure
- AWS
- Leadership
5d
India Compliance & Risk Director
SEI Investments —Hyderabad, Telangana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid time off
12d
Regional Head of Service Delivery
ED&F Man Commodities —Hyderabad, Telangana
- Microsoft Excel
- Oracle
- System design
- Life insurance
Chief Financial Officer (CFO)
Pattabhi agro foods Pvt Ltd —Ranga Reddy District, Telangana
- ₹60,000 - ₹80,000 a month
- Full-time
- Oracle
- ERP systems
- Finance
Quick apply
6d
Manager Operations
keertana Finserv —Ranga Reddy District, Telangana
- ₹15,160.36 - ₹58,344.12 a month
- Full-time
- Microsoft Excel
- Business development
- Analysis skills
Quick apply
Senior Branch Manager
Northeast Chit Fund Services Private Limited —Hyderabad, Telangana
- ₹4,00,000 - ₹5,00,000 a year
- Full-time
- Management
- Microsoft Office
- Finance
- Health insurance
Quick apply
GROUP PHARMACY HEAD
Mediciti Hospitals —Medchal, Telangana
- ₹80,000 - ₹95,000 a month
- Full-time
- Inventory management
- Master's degree
- Bachelor's degree
Quick apply
Team Lead - Trade & Revenue Management
Sanofi —Hyderabad, Telangana
- Full-time
- Microsoft Powerpoint
- CRM software
- Microsoft Excel
Project Head - AP / Telangana (Solar/ Wind)
CleanMax —Hyderabad, Telangana
- Full-time
- Electrical experience
- Construction experience
- Leadership
7d
Senior Manager - Facilities
Strada Global —Hyderabad, Telangana
- Bachelor's degree
- Budgeting
- Health insurance
- Paid time off
Executive Director, Site Head, Amgen Genome Valley (AGV)
Amgen —Hyderabad, Telangana
- Doctoral degree
- Master's degree
- Analysis skills
Head of Technology and Service Operations
Cubic Corporation —Hyderabad, Telangana
- Full-time
- Azure
- Oracle
- AWS
5d
PMO - Interior Fit out
Padam Interior —Hyderabad, Telangana
- ₹70,000 - ₹1,00,000 a month
- Full-time
- Microsoft Excel
- Master's degree
- Project management
Quick apply
Head - Talent Acquisition Delivery Services
Amgen —Hyderabad, Telangana
- PMP
- Master's degree
- Administrative experience
EHS Manager
APEE Infratech India Pvt Ltd —Hyderabad, Telangana
- Full-time
- Project management
- Bachelor's degree
- Team management
- Cell phone reimbursement
Quick apply
3d

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Head of KYC Operations - APAC

Wise -
Hyderabad, Telangana

Quick apply

Job details

Full-time
₹39,50,000 - ₹55,00,000 a month

Qualifications

Management
English
Performance management
User research
Leadership
Communication skills

Full job description

Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.

Job Description

Your mission

Your mission is to lead the KYC Operations Function organization to Ensure its Compliance and Provide Instant Service with best-in-class Quality. And to do this in a scalable, cost-efficient manner, working in partnership with other Wise teams and functions, most prominently with Wise Product and Compliance.

What you’ll be doing

In this role, you will lead a team of Area Leads and their functional areas to drive strategic direction and operational excellence. You are responsible for setting and executing strategic objectives, building high-performing teams, and ensuring they meet operational and quality targets. The role usually involves overseeing 150+ employees across multiple locations both Internally and Outsourced, ensuring achieving the organization's mission, and aligning operational strategies with business goals

You will need to ensure the top-notch delivery in your team’s Quality, Compliance, Speed and Cost of Operations. Some examples of your Success metrics might include but not be limited to:

For the Customers: Quality of KYC Function processes (false positive and negatives), Resolution of customer-facing cases, Response SLA, KYC-related appeals upheld
For Wise: False Positives, False Negatives, Customer Attrition during onboarding, Handling Time, Risk Indicators, Cost per Contact
For Wisers: Engagement Score, Attrition, Rewards

A few ways in which you’ll contribute to Wise’s success in this role

Setting the Strategy for KYC Operations Function

Lead the design of the vision and strategy for your team, aligned with the overall Servicing Strategy, in making the processes more compliant, faster, better and more scalable, with a clear customer focus

Building the best processes

Build and develop a robust and compliant customer onboarding program
Build the necessary support systems for the processes: Metrics, Targets, Governance
Utilize data and user research to optimize our on-boarding experience and transform how we currently fight financial crime and fulfill regulatory obligations
Drive improvement initiatives and manage an efficient process while providing continuous effective risk management and control
Manage and optimize 3rd party services and outsourced vendors across the KYC operating model
Work closely with our Risk and Compliance teams to align on risk appetites and capabilities to support the growth of the business

Nurturing a great team

Ensure that the right KYC Operations Function organization and the right leaders are in place
Build and develop a people strategy that allows execution upon the vision - cross functions and locations
Revamp the People management processes together with the People Operations team - skills, career paths, performance management
Oversight of team's budgets and high level reporting.
Set KPIs and developmental objectives across the current team of 150+ people (regional teams across across the globe)

Partnering with Product

Work closely with Product teams to ship and deliver best in market KYC products and experiences to our customers

This is not intended to be an exhaustive list. As the overall lead of this function, you are expected to take on, and hold accountability for, anything that is required in order to deliver on the mission and the performance of this function

Qualifications

Exceptional verbal and written English communication skills are essential, with proficiency in additional languages considered advantageous. Ability to articulate complex concepts clearly to diverse audiences.
Extensive experience, typically 10+ years, in Operations (preferably KYC/AML, financial crime, compliance, or related fields within the financial services industry).
Demonstrated leadership experience, preferably 8+ years, in leading and mentoring large teams, fostering an inclusive and high-performance culture.
In-depth expertise and strategic understanding of the regulatory environment and evolving framework surrounding KYC/AML.
Proficient in utilizing advanced analytics tools, such as Looker, Superset, or equivalent platforms, to drive data-driven decision-making.
Highly punctual, with a strong sense of initiative and a proactive approach to driving strategic objectives and delivering results.
Exceptional communication and interpersonal skills, coupled with strong organizational capabilities. Ability to effectively manage time and thrive in fast-paced, high-pressure environments.
Expertise in multi-tasking and maintaining accountability in complex and challenging scenarios.
Proven ability to identify and address gaps in policies and processes, providing detailed feedback and constructive recommendations through established communication channels.
Strong track record of personal ownership and responsibility, with a demonstrated ability to collaborate effectively across various teams and levels within the organization.

Strategic capability in analyzing team metrics and implementing initiatives to enhance performance and drive key project outcomes.

Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

Quick apply

Refine Your Search

head of operational risk jobs in telangana

Head of KYC Operations - APAC

Operation Manager (Hyderabad)

Head of Operations - Hyderabad

Operations Head- Administration& Facility

Head of Legal, India

Director, Head of Service Operations

India Compliance & Risk Director

Regional Head of Service Delivery

Chief Financial Officer (CFO)

Manager Operations

Senior Branch Manager

GROUP PHARMACY HEAD

Team Lead - Trade & Revenue Management

Project Head - AP / Telangana (Solar/ Wind)

Senior Manager - Facilities

Executive Director, Site Head, Amgen Genome Valley (AGV)

Head of Technology and Service Operations

PMO - Interior Fit out

Head - Talent Acquisition Delivery Services

EHS Manager

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