Chennai Tamil Nadu Senior manager banking Jobs – 158 Open Jobs Today

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India
Delta Capita —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
DGM ACCOUNTS(SENIOR MANAGER)
Kumudam Publications Pvt Ltd —Chennai, Tamil Nadu
- ₹50,000 - ₹70,000 a month
- Full-time
- Microsoft Excel
- Oracle
- Finance
Quick apply
Senior Officer, Branch Relationship Manager, Consumer Banking Group
DBS Bank —Nungambakkam, Chennai, Tamil Nadu
- Full-time
Operations Manager
U.S. Bank National Association —Chennai, Tamil Nadu
- Full-time
- Management
- PMP
- Finance
10d
senior associate
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Travel
10d
Senior Associate, Relationship Manager, Credit Program Small, Small Medium Enterprises
DBS Bank —Chennai, Tamil Nadu
- Full-time
- Sales
- Finance
- Master's degree
Senior Manager Accounts & Finance
srinivasa Machine works —Chennai, Tamil Nadu
- ₹50,000 - ₹1,00,000 a month
- Full-time
- Analysis skills
- Accounting
- In-person
Quick apply
Senior Associate - Credit Operations
Yubi —Chennai, Tamil Nadu
- Full-time
- Microsoft Office
- Finance
- Analysis skills
PMO Coordinator
Luxoft —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- English
Senior Group Manager - Operations - RTR
WNS Global Services —Chennai, Tamil Nadu
- Part-time
- Oracle
- Master's degree
- Analysis skills
Quick apply
Senior Manager -Finance & Accounts
Yubi —Chennai, Tamil Nadu
- Full-time
- Oracle
- Analysis skills
- GAAP
Senior Manager - Lending & Risk Operations
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- English
- Health insurance
- Paid sick time
Senior Associate Learning and Development
Guidehouse India Pvt Ltd —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Flexible schedule
Senior Recruiter Voice
Impleo consulting —Chennai, Tamil Nadu
- ₹4,75,000 - ₹5,75,000 a year
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid time off
Quick apply
Banking Operations Senior Representative
NTT Ltd —Chennai, Tamil Nadu
- Word processing
- Microsoft Office
- Data entry
11d
Corporate Banking - Sr. Relationship Manager - Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Analytics
Senior Associate Learning and Development
Guidehouse —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Flexible schedule
Senior Manager - Capital Reporting
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Excel
- Oracle
- Engineering
- Health insurance
- Paid sick time
Senior Manager, Supply Chain Risk and Compliance
ISS —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- English
- Project management
Vice President, Compliance & Control
The Bank of New York Mellon Corporation —Chennai, Tamil Nadu
- Full-time
- Writing skills
- Bachelor's degree
- Training & development

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Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India

Delta Capita -
Chennai, Tamil Nadu

Quick apply

Job details

Full-time

Qualifications

12th Pass
Financial services
Fraud prevention and detection
Diploma

Full job description

Join us as a Financial Crime Risk Assessment Manager – People Leader (AVP / VP), where you will oversee intelligence reviews, sign off investigations, and manage relationships across a high-risk business banking client portfolio. In this pivotal role, you will review business banking customers, complete detailed risk assessments to identify triggers, and make informed decisions on whether to maintain or exit client relationships. You will investigate potential non-compliance, fraud, misconduct, and other unethical behaviour, ensuring robust data gathering, analysis, and clear documentation to uphold regulatory standards and protect the bank’s integrity. As a people leader, you will also guide and support your team, providing effective coaching, oversight, and expertise to ensure high-quality investigations and confident decision-making throughout the review process.

Essential Criteria:

Proven experience and knowledge of Financial Crime and the associated risks.
Demonstrated experience in people leadership and team development.
Former experience as a due diligence or risk assessment manager.
Considerable understanding of AML laws, regulations, and compliance frameworks.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Proven ability to make confident, well-reasoned risk decisions and clearly present findings to senior stakeholders

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Proven experience making risk decisions relating to financial crime.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month fixed term contract based in India (Pune / Chennai / Noida) with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for India is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

senior manager banking jobs in chennai tamil nadu

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India

DGM ACCOUNTS(SENIOR MANAGER)

Senior Officer, Branch Relationship Manager, Consumer Banking Group

Operations Manager

senior associate

Senior Associate, Relationship Manager, Credit Program Small, Small Medium Enterprises

Senior Manager Accounts & Finance

Senior Associate - Credit Operations

PMO Coordinator

Senior Group Manager - Operations - RTR

Senior Manager -Finance & Accounts

Senior Manager - Lending & Risk Operations

Senior Associate Learning and Development

Senior Recruiter Voice

Banking Operations Senior Representative

Corporate Banking - Sr. Relationship Manager - Vice President

Senior Associate Learning and Development

Senior Manager - Capital Reporting

Senior Manager, Supply Chain Risk and Compliance

Vice President, Compliance & Control

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