Hyderabad Telangana Head of compliance Jobs – 297 Open Jobs Today

Head of KYC Operations - APAC
Wise —Hyderabad, Telangana
- ₹39,50,000 - ₹55,00,000 a year
- Full-time
- Management
Quick apply
Head of HR
Octave Intelligence —Hyderabad, Telangana
- Master's degree
- Human resources
- Business Administration
Director, Head of Service Operations
Cubic Corporation —Hyderabad, Telangana
- Full-time
- Azure
- AWS
- Leadership
Head of Strategy
Invesco —Hyderabad, Telangana
- Full-time
- Hybrid work
- Master's degree
- Project management
- Agile
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Head of Operations - Hyderabad
Lenskart —Hyderabad, Telangana
- Full-time
- Bachelor's degree
- Manufacturing
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Head of Projects
Jain Construction —Hyderabad, Telangana
- PMP
- Master's degree
- Project management
Quick apply
Cluster Head Operations
Ryan Edunation Services Pvt. Ltd —Gachibowli, Hyderabad, Telangana
- ₹90,000 - ₹1,00,000 a month
- Full-time
- Master's degree
- Budgeting
- In-person
Quick apply
Center Head - Nallagandla
Footprints Childcare Pvt Ltd —Hyderabad, Telangana
- ₹40,000 - ₹55,000 a month
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
13d
BU HR Head
Saaki Argus & Averil Consulting —Hyderabad, Telangana
- Full-time
- Master's degree
- Human resources
- Business Administration
Quick apply
Head of Teaching and Learning
Nord Anglia Education —Hyderabad, Telangana
- Data analysis skills
- Master's degree
- Project management
Head of AI
Tachyon IT Solutions Pvt Ltd —Hyderabad, Telangana
- ₹4,00,000 - ₹7,00,000 a year
- Full-time
- Azure
- Doctoral degree
- Computer Science
Quick apply
GCC HR Head
Regeneron —Hyderabad, Telangana
- Master's degree
- Bachelor's degree
- Human resources
- Health insurance
- Paid time off
Center Head - Hyderabad
Footprints Childcare Private Limited —Hyderabad, Telangana
- ₹40,000 - ₹50,000 a month
- Full-time
- Bachelor's degree
- Travel
- In-person
Quick apply
10d
Head of Quality Systems Office
Lonza —Hyderabad, Telangana
- Full-time
- PMP
- Project management
- Bachelor's degree
Head – Human Resources & Administration
Zunax energy products LLP —Somajiguda, Hyderabad, Telangana
- From ₹1,30,000 a month
- Full-time
- English
- Travel
- Human resources
Quick apply
4h
Project Head
Giridhari homes pvt ltd —Hyderabad, Telangana
- ₹75,000 - ₹90,000 a month
- Email
- Project management
- Plumbing
- Construction experience
Quick apply
2d
Senior Vice President - QE
Crest'XO —Hyderabad, Telangana
- ₹1,50,00,000 a year
- Full-time
- Master's degree
- Bachelor's degree
- Leadership
Quick apply
Head of Legal, India
Invesco —Hyderabad, Telangana
- Full-time
- Hybrid work
- Master's degree
- Leadership
- Communication skills
- Health insurance
- Flexible schedule
Head of Qualification Support
Lonza —Hyderabad, Telangana
- Full-time
- Management
- Engineering
- English
Director Delivery Management - RTSM Operations
Signant Health —Hyderabad, Telangana
- Full-time
- Project management
- Travel
- Agile
7d

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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 year

Qualifications

Management
Performance management
User research

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

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

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head of compliance jobs in hyderabad telangana

Head of KYC Operations - APAC

Head of HR

Director, Head of Service Operations

Head of Strategy

Head of Operations - Hyderabad

Head of Projects

Cluster Head Operations

Center Head - Nallagandla

BU HR Head

Head of Teaching and Learning

Head of AI

GCC HR Head

Center Head - Hyderabad

Head of Quality Systems Office

Head – Human Resources & Administration

Project Head

Senior Vice President - QE

Head of Legal, India

Head of Qualification Support

Director Delivery Management - RTSM Operations

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