Kolkata West Bengal Senior program Jobs – 167 Open Jobs Today

Senior Financial Crime Compliance Manager
AML RightSource India Private Limited —Kolkata, West Bengal
- Full-time
- Master's degree
- Project management
- Bachelor's degree
Quick apply
Senior Academic Counsellor
Trisita Engineering Llp —Kolkata, West Bengal
- Full-time
- Walk-in
- Microsoft Office
- Master's degree
- Bachelor's degree
Quick apply
11d
Delivery Excellence Manager (Black Belt)
Capgemini Sogeti —Kolkata, West Bengal
- Analysis skills
- Quality control
- Health insurance
Tech GCC Advisory - Analyst
Accenture —Kolkata, West Bengal
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree
Sr. Manager Maintenance
Khaitan Winding Wire Private Limited —Howrah, West Bengal
- ₹75,000 - ₹80,000 a month
- Full-time
- Programmable logic controllers
- Bachelor's degree
- In-person
- Health insurance
Quick apply
Sr. Manager - SCM
Ashirvad Pipes Private Limited —Kolkata, West Bengal
- Full-time
Senior Electrical Project Engineer
Controlblue Automation & Software (I) Pvt Ltd —Salt Lake, Kolkata, West Bengal
- ₹35,000 - ₹65,000 a month
- Full-time
- System design
- SQL
- Programmable logic controllers
- Health insurance
- Life insurance
Quick apply
App Automation Eng Associate
Accenture —Kolkata, West Bengal
- Weekend availability
- Microsoft Excel
- Azure
- Computer Science
Vice President - Marketing
Sundew —Kolkata, West Bengal
- Full-time
- Master's degree
- Business Administration
- MBA
8d
Manager - HRBP
mPokket —Kolkata, West Bengal
- Full-time
- Management
- Presentation skills
- Human resources
Senior Counselor
Indian School of Business Management and Administration —Kolkata, West Bengal
- ₹18,000 - ₹21,000 a month
- Full-time
- Sales
- Bachelor's degree
- In-person
Quick apply
1d
Bussiness Development Executive
ABC Group —Kolkata, West Bengal
- ₹15,000 - ₹30,000 a month
- Part-time
- Master's degree
- Bachelor's degree
- Team management
- Health insurance
- Flexible schedule
Quick apply
Senior Supervisor - AVP Level 2
Apex Group —Kolkata, West Bengal
- Full-time
- Accounting
Area Credit Manager-CEQ-Credit Appraisal-Kolkata - Srijan Tech Park-M4-M6
TATA Capital —Kolkata, West Bengal
- Full-time
- Master's degree
- MBA
Senior Telecaller
Bengal Business School —Salt Lake, Kolkata, West Bengal
- ₹10,000 - ₹30,000 a month
- Full-time
- English
- Microsoft Office
- Bachelor's degree
- Paid time off
Quick apply
14d
Senior Cloud Specialist (Incident and Change Management)
Hyland —Kolkata, West Bengal
- Full-time
- Remote
- Bachelor's degree
- Communication skills
Cyber Risk Strategy and Management Senior Associate
Grant Thornton INDUS —Kolkata, West Bengal
- Full-time
- Hybrid work
- Computer Science
- Windows
- Master's degree
- Health insurance
- Cell phone reimbursement
Lead User Experience Designer - Healthcare
Hyland —Kolkata, West Bengal
- Full-time
- Remote
- Travel
- Agile
- AI
IN_Senior Associate_PPP specialist_iGT - Social_Advisory_Kolkata
PwC —Kolkata, West Bengal
- Full-time
- Bachelor's degree
- Travel
4d
Senior Manager – Information Security – Kolkata, India
Fusion CX —Kolkata, West Bengal
- Computer Science
- Bachelor's degree
- Travel

I want to receive the latest job alerts for senior program in kolkata west bengal

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

senior program jobs near kolkata west bengal

Automation Engineer jobs in Kolkata, West Bengal

Human Resources Business Partner jobs in Kolkata, West Bengal

Supply Chain Manager jobs in Kolkata, West Bengal

Business Development Executive jobs in Kolkata, West Bengal

Area Manager jobs in Kolkata, West Bengal

Risk Manager jobs in Kolkata, West Bengal

Delivery Manager jobs in Kolkata, West Bengal

Senior Cloud Analyst jobs in Kolkata, West Bengal

Senior Information Security Analyst jobs in Bengaluru, Karnataka

Security Guard, Night Shift jobs in Kolkata, West Bengal

Senior Motion Graphics Designer jobs in Bengaluru, Karnataka

Senior Information Security Analyst jobs in Chennai, Tamil Nadu

Senior Information Security Analyst jobs in Lucknow, Uttar Pradesh

Security Guard, Watchman jobs in Andheri, Mumbai, Maharashtra

Security Officer jobs in Mumbai, Maharashtra

Hvac Design Engineer jobs in Mumbai, Maharashtra

Senior Electrical Engineer jobs in Ameerpet, Hyderabad, Telangana

Civil Engineer, Jal Jeevan Mission Project jobs in Rajasthan

Senior Electrical Engineer jobs in Noida, Uttar Pradesh

Senior Electrical Engineer jobs in Lucknow, Uttar Pradesh

Senior Financial Crime Compliance Manager

AML RightSource India Private Limited -
Kolkata, West Bengal

Quick apply

Job details

Full-time

Qualifications

NetSuite
Master's degree
Project management
Bachelor's degree
Fraud prevention and detection
Banking

Full job description

Job Description:

About AML RightSource:

We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the Position

As a Senior Manager in our Financial Crime Client Delivery Services group, you will primarily be responsible for the leadership and supervision of Managers and Analysts on client projects. The successful candidate will utilize their management skills and AML/sanctions knowledge to oversee the day-to-day operations of client engagements whilst coaching and mentoring the team to meet the client's objectives. Furthermore, the role requires the individual to possess a strong entrepreneurial spirit, be highly collaborative, able to express ideas readily, manage change fluidly, and be able to influence and identify opportunities.

The Senior Manager will have direct client contact and be responsible for managing the client relationship whilst contributing to the growth of AMLRS’ business. You will also be responsible for leading meetings with clients and ensuring that client KPI/KRI and overall dashboard reporting is accurate and issued timely. Ability to identify risks and manage downward and upward communication and feedback is important.

Primary Responsibilities

Lead day-to-day operations on AML/FC engagements, manage, and escalate risk accordingly

Supervise the day-to-day operations on financial crime/AML engagements in accordance with terms of service agreements stipulated in the executed statement of work (SOW)/contract.
Establish quality standards on the engagement and work with the Managers and/or Team Leads to ensure that an appropriate QC process is implemented to mitigate risks and adhere to client QC requirements/standards.
Utilize AML/Financial Crime Subject Matter Expertise and judgment to prepare reports, manage, and escalate risks/issues on the engagement appropriately and timely.
Assist the Director (or appointed lead, as applicable) on the engagement to design and implement KPI/ KRI reports.
Identify and coordinate training needs on the project to ensure that the engagement team has the appropriate knowledge and tools to meet the client objectives.
Attend client meetings and work with the Director (or assigned Lead, as applicable) to ensure that the appropriate AMLRS team members attend internal and external meetings.
Work with the Manager(s) to continuously assess whether the engagement leverage model is adequate to meet engagement needs and production volumes and, at minimum, is in line with the requirements in the SOW at all times.
Ensure that the engagement team submits their time in NetSuite correctly and on time.
Ensure that client billing/invoices are completed correctly and sent to the Director or appointed lead, as applicable, for timely approval.

Contribute to AMLRS business development and growth initiatives

Help identify new opportunities or opportunities to extend current work, based on understanding of client's AML program and its operations and gathering and documenting appropriate information.
Help organize and help lead periodic touch points with client stakeholders to assess their needs and obtain feedback around AMLRS performance.
Partner with the Director or appropriate Lead to assist in putting together appropriate materials for client monthly/quarterly/bi-annual/annual business or executive meetings with the client.
Involvement in certain internal strategic initiatives across the Managed Services practice working closely with Directors and others.

Mentor and coach Engagement Teams

Promote and participate in inclusive mentoring and coaching relationships on the engagement, across all staff levels.
Work with the Manager(s) on the team to create and facilitate opportunities for personal development and career progression (i.e. encourage attendance of AMLRS trainings and personal development events and initiatives).
Adhere to appropriate process for the engagement team to complete performance reviews and any internal and external client surveys timely - promote a culture of compliance.

Required Qualifications

Bachelor’s Degree with 15+ years or more of AML / Financial Crimes experience, with an understanding of regulatory requirements as it pertains to areas such as transaction monitoring, AML policies and procedures, KYC, EDD and AML independent testing.
The following experience and/or knowledge is a plus: (i) Fraud and/or sanctions experience; (ii) Payments and/or Fintech experience; (iii) Understanding and/or knowledge of AML regulations.
Proven ability to lead, mentor and coach teams of more than 50 employees, including Managers.
Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
Ability to exercise AML subject matter expertise and project management skills to effectively manage scope, budget, and timelines on AML/FC projects.
Ability to identify and manage prompt resolution of potential risks and issues while managing client expectations.

Preferred Qualifications

Professional Certification
Master’s degree
Strong knowledge of banking industry and related regulations and laws.
Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

Quick apply

Refine Your Search

senior program jobs in kolkata west bengal

Senior Financial Crime Compliance Manager

Senior Academic Counsellor

Delivery Excellence Manager (Black Belt)

Tech GCC Advisory - Analyst

Sr. Manager Maintenance

Sr. Manager - SCM

Senior Electrical Project Engineer

App Automation Eng Associate

Vice President - Marketing

Manager - HRBP

Senior Counselor

Bussiness Development Executive

Senior Supervisor - AVP Level 2

Area Credit Manager-CEQ-Credit Appraisal-Kolkata - Srijan Tech Park-M4-M6

Senior Telecaller

Senior Cloud Specialist (Incident and Change Management)

Cyber Risk Strategy and Management Senior Associate

Lead User Experience Designer - Healthcare

IN_Senior Associate_PPP specialist_iGT - Social_Advisory_Kolkata

Senior Manager – Information Security – Kolkata, India

I want to receive the latest job alerts for senior program in kolkata west bengal

Explore jobs in more locations

About AML RightSource:

Jobseeker tools

Employer Tools

Browse

Stay Connected