Indore Madhya Pradesh Data manager Jobs – 123 Open Jobs Today

FinCrime Risk Manager (Sanctions)
Revolut —Indore, Madhya Pradesh
- Full-time
- Remote
- English
- Research
- Presentation skills
14d
Food and Beverage Controller
Marriott International, Inc —Indore, Madhya Pradesh
- Full-time
- 12th Pass
- Supervising experience
Senior Consultant (FinOps)
DHL —Indore, Madhya Pradesh
- Hybrid work
- Azure
- English
- Project management
- Health insurance
Manager - Voice Core Ops
Vodafone Idea —Indore, Madhya Pradesh
- Bachelor's degree
- Computer networking
Branch Manager
gHRig People Solutions —Pithampur, Madhya Pradesh
- ₹7,00,000 - ₹9,00,000 a year
- Full-time
Quick apply
India Senior Analyst, Process
WM —Indore, Madhya Pradesh
- Full-time
- Microsoft Excel
- Microsoft Office
- SQL
HR Manager-Recruitment
Alankaram —Pithampur, Madhya Pradesh
- ₹3,50,000 - ₹4,50,000 a year
- Full-time
- Analysis skills
- Team management
- Human resources
Quick apply
8d
Customer Success Manager
AiTrillion —Indore, Madhya Pradesh
- Marketing
- Bachelor's degree
- Communication skills
Accounts Manager
Task Source —Vijay Nagar, Indore, Madhya Pradesh
- ₹25,000 - ₹60,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- Finance
- Paid time off
- Flexible schedule
Quick apply
Quality Assurance Engineer (Automation)
Orange Data Tech Pvt Ltd —Indore, Madhya Pradesh
- ₹8,00,000 - ₹12,00,000 a year
- Full-time
- Azure
- Computer Science
- Java
- Health insurance
Quick apply
India Analyst, Talent Acquisition - Indore
WM —Indore, Madhya Pradesh
- Full-time
- 12th Pass
- Bachelor's degree
- Communication skills
- Paid time off
ReactJS Developer
Nway Technologies Pvt Ltd. —Indore, Madhya Pradesh
- Full-time
- Computer Science
- Software troubleshooting
- ERP systems
- Health insurance
Quick apply
ServiceNow Developer (SAM Pro & Performance Analytics)
InfoBeans —Indore, Madhya Pradesh
- Software troubleshooting
- Analysis skills
- JavaScript
Salesforce Developer
Brain Inventory —Indore, Madhya Pradesh
- ₹4,00,000 - ₹7,00,000 a year
- Full-time
- Computer Science
- Salesforce
- DevOps
Quick apply
Analyst
Levers For Change —Indore, Madhya Pradesh
- Full-time
- Engineering
- Master's degree
- Analysis skills
Senior Accountant
Trade World 247 —Indore, Madhya Pradesh
- ₹30,000 - ₹45,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
14d
Enterprise Technology Architect
Accenture —Indore, Madhya Pradesh
- Weekend availability
- Azure
- Software troubleshooting
- AWS
7d
Account Manager
Shakun Distribution —Indore, Madhya Pradesh
- ₹20,000 - ₹30,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- Finance
Quick apply
Operations Executive
Atmann App Private Limited —Indore, Madhya Pradesh
- ₹1,80,000 - ₹2,40,000 a year
- Full-time
- Hybrid work
- Microsoft Excel
- Bachelor's degree
- Organisational skills
Quick apply
Virtual Intern | Operations
EnKing International —Indore, Madhya Pradesh
- Full-time
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

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FinCrime Risk Manager (Sanctions)

Revolut -
Indore, Madhya Pradesh

Apply Now

Job details

Full-time
14 days ago

Qualifications

French
Controlling experience
English
Research
Presentation skills
Communication skills
Banking

Full job description

About Revolut

People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.

As we continue our lightning-fast growth,‌ 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.

About the role

Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.

We’re looking for an experienced, data-driven FinCrime Risk Manager with a robust background in banking sanctions, covering both retail and business.

You’ll provide oversight on sanctions lists, enhance our sanctions risk management for effectiveness and efficiency, and drive projects from conception to implementation.

Up to shape what's next in finance? Let’s get in touch.

What you'll be doing

Overseeing the design, implementation, and maintenance of the sanctions compliance programme
Ensuring business activities comply with international sanctions regulations (OFAC, UN, EU, etc.)
Overseeing the management of sanctions-related alerts, incidents and investigations, ensuring timely and accurate reporting to relevant authorities
Supervising the development and enhancement of screening systems to detect and prevent sanctioned activity
Ensuring the effectiveness of customer, transaction, and third-party screening processes
Overseeing the implementation and optimisation screening tools and technologies to improve efficiency and accuracy
Ensuring staff is adequately trained on sanctions and screening policies and procedures
Identifying and assessing sanctions and screening risks, implementing appropriate risk mitigation strategies, and reporting findings to senior management
Conducting regular risk assessments and thematic reviews to ensure compliance with regulatory standards
Monitoring regulatory changes, ensuring timely implementation of new requirements
Representing the company in external audits and regulatory inspections

What you'll need

Exposure to banks and regulators (DGT) in France to understand local operations
Experience in financial crime sanctions, compliance (FCC), and risk management, working in either a consultancy or financial institution
Excellent knowledge of global requirements for sanctions controls
Experience performing detailed sanctions and financial crime risk assessments, and assessing, designing, and testing controls
A good understanding of both traditional and innovative financial services products (crypto, buy now-pay later, etc.) and associated financial crime risks
Proficiency in performing detailed and efficient research of regulatory requirements, industry guidance, and case studies in relation to new markets or products
An understanding of industry-wide financial crime practices and trends
Solid analytical, critical thinking, and decision-making skills
To be highly organised with a structured working style
Impressive report writing and presentation skills
Excellent stakeholder management skills
Fluency in English and French with impeccable communication skills

Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.

Important notice for candidates:

Job scams are on the rise. Please keep these guidelines in mind when applying for any open roles.

Only apply through official Revolut channels. We don’t use any third-party services or platforms for our recruitment.
Always double-check the emails you receive. Make sure all communications are being done through official Revolut emails, with an @revolut.com domain.

We won't ask for payment or personal financial information during the hiring process. If anyone does ask you for this, it’s a scam. Report it immediately.

By submitting this application, I confirm that all the information given by me in this application for employment and any additional documents attached hereto are true to the best of my knowledge and that I have not wilfully suppressed any material fact. I confirm I have disclosed if applicable any previous employment with Revolut. I accept that if any of the information given by me in this application is in any way false or incorrect, my application may be rejected, any offer of employment may be withdrawn or my employment with Revolut may be terminated summarily or I may be dismissed. By submitting this application, I agree that my personal data will be processed in accordance with Revolut's Candidate Privacy Notice

Notice: This is a remote position based in India.

Apply Now

Refine Your Search

data manager jobs in indore madhya pradesh

FinCrime Risk Manager (Sanctions)

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