Tamil Nadu Financial risk manager Jobs – 549 Open Jobs Today

Financial Crime Risk Assessment Manager (AVP) India
Delta Capita —Chennai, Tamil Nadu
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
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
Chief Wealth & Monetization Officer
Atman art works —Chennai, Tamil Nadu
- ₹20,042.66 - ₹93,019.17 a month
- Full-time
- Math
- Financial services
- In-person
Quick apply
Senior Manager - Lending & Risk Operations
Standard Chartered —Chennai, Tamil Nadu
- Microsoft Powerpoint
- Microsoft Excel
- English
- Health insurance
- Paid sick time
Operational Risk Manager
U.S. Bank National Association —Chennai, Tamil Nadu
- Full-time
- Financial services
- Communication skills
- Banking
Manager, Accounting, Finance and Risk - Chartered Accountant
Wolters Kluwer —Chennai, Tamil Nadu
- Full-time
- Finance
- Team management
- Accounting
Finance Manager
Volume Zero —Bhavani, Tamil Nadu
- ₹30,000 - ₹45,000 a month
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
Quick apply
Technology Resiliency Risk Manager
U.S. Bank National Association —Chennai, Tamil Nadu
- Full-time
AVP - RISK ORM – Anti-fraud
BNP Paribas —Chennai, Tamil Nadu
- Full-time
- Spanish
- English
- Microsoft Office
Manager - Program Management
Altimetrik Corp —Chennai, Tamil Nadu
- Azure
- PMP
- B.Sc
AM - RISK ORM – Anti-fraud
BNP Paribas —Chennai, Tamil Nadu
- Full-time
- Spanish
- English
- Microsoft Office
VP, Regulatory Reporting - Quality Management Senior Manager - CHENNAI
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Excel
- Finance
- Master's degree
7d
Manager - Global Process
Hapag-Lloyd AG —Chennai, Tamil Nadu
- Data analysis skills
- English
- Analysis skills
- Health insurance
Manager : P&C Insurance/Underwriting
Genpact India Pvt. Ltd. —Madurai, Tamil Nadu
- Full-time
- English
- Finance
- Master's degree
Quick apply
Financial Manager
BKS TEXTILES P LTD —Perundurai, Tamil Nadu
- ₹50,000 - ₹80,000 a month
- Full-time
- Microsoft Excel
- ERP systems
- Finance
- Cell phone reimbursement
- Food provided
Quick apply
11d
Investment Operations - Risk & Control - Senior Vice President
Citi —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Ops Sup Group Manager - C14 - Chennai
Citi —Chennai, Tamil Nadu
- Full-time
- Master's degree
- Bachelor's degree
- Communication skills
Manager - Corporate Audit Services
Larsen & Toubro —Chennai, Tamil Nadu
- Analysis skills
- Presentation skills
- Travel
14d
Group Manager - Transactional Quality (PTP/RTR/OTC) - PCT - Chennai - REF99254X_2026241905
WNS Global Services —Chennai, Tamil Nadu
- Full-time
- English
- Analysis skills
- Bachelor's degree
Quick apply
Global Billing Operations - Manager
State Street —Chennai, Tamil Nadu
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel

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Financial Crime Risk Assessment Manager (AVP) 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 (AVP), where you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires considerable judgment, sector awareness, and a commitment to ethical standards. You will investigate potential non-compliance, fraud, misconduct, and other unethical behaviour, making key decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence, with data gathering, analysis, and clear risk assessment at the core of your responsibilities.

Essential Criteria:

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

financial risk manager jobs in tamil nadu

Financial Crime Risk Assessment Manager (AVP) India

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

Chief Wealth & Monetization Officer

Senior Manager - Lending & Risk Operations

Operational Risk Manager

Manager, Accounting, Finance and Risk - Chartered Accountant

Finance Manager

Technology Resiliency Risk Manager

AVP - RISK ORM – Anti-fraud

Manager - Program Management

AM - RISK ORM – Anti-fraud

VP, Regulatory Reporting - Quality Management Senior Manager - CHENNAI

Manager - Global Process

Manager : P&C Insurance/Underwriting

Financial Manager

Investment Operations - Risk & Control - Senior Vice President

Ops Sup Group Manager - C14 - Chennai

Manager - Corporate Audit Services

Group Manager - Transactional Quality (PTP/RTR/OTC) - PCT - Chennai - REF99254X_2026241905

Global Billing Operations - Manager

I want to receive the latest job alerts for financial risk manager in tamil nadu

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