Baner Pune Maharashtra Finance manager Jobs – 122 Open Jobs Today

Financial Crime Risk Assessment Manager – People Leader (AVP / VP) India
Delta Capita —Pune, Maharashtra
- Full-time
- Hybrid work
- 12th Pass
- Financial services
- Diploma
Quick apply
7d
Assistant Manager - Financial Reporting & Compliance
Tata Communications —Pune, Maharashtra
- Full-time
- Microsoft Excel
- ERP systems
- Finance
8d
Principal Program Manager - Finance
Workday —Pune, Maharashtra
- Full-time
- Google Suite
- Microsoft Office
- Project management
- Flexible schedule
Assistant Finance Controller
Evolent Health —Pune, Maharashtra
- Full-time
- Remote
- Team management
- Accounting
- AI
2d
Finance Standardization - Project Manager
METRO Global Solution Center IN —Pune, Maharashtra
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- PMP
Quick apply
Associate- CFO Services
P G BHAGWAT LLP —Pune, Maharashtra
- Analysis skills
- Accounting
- Communication skills
Quick apply
Finance Assistant / Senior Lead Associate - Financial Reporting
Davies —Pune, Maharashtra
- Full-time
- Hybrid work
- Microsoft Excel
- ERP systems
- English
Quick apply
Finance Controller
Stratacent —Pune, Maharashtra
- Full-time
- Azure
- ERP systems
- AWS
- Commuter assistance
- Health insurance
Quick apply
Finance Controller
OFB Tech —Pune, Maharashtra
- Full-time
- Travel
- Accounting
Assistant Plant Controller
Faurecia —Pune, Maharashtra
- English
- Finance
- Master's degree
3d
Financial System Administrator
Visteon Corporation —Pune, Maharashtra
- Full-time
- Microsoft Office
- Finance
- Master's degree
Lead Tech Analyst, Finance Information Systems
Evolent Health —Pune, Maharashtra
- Full-time
- Remote
- Finance
- Analysis skills
- Project management
Business Finance Team Lead (ASM) - Loans Against Securities (LAS)
Careers at Tide —Pune, Maharashtra
- Finance
- Master's degree
- Business development
- Health insurance
- Life insurance
Quick apply
Financial controller
ZenTrades —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Flexible schedule
Plant Controller
Ecolab Inc. —Pune, Maharashtra
- Full-time
- ERP systems
- Finance
- Analysis skills
- Flexible schedule
1d
Financial Controller - ZenTrades
ZenTrades —Pune, Maharashtra
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Flexible schedule
Plant Controller
Danfoss —Pune, Maharashtra
- Full-time
- Microsoft Office
- Databases
- GAAP
Assistant Plant Controller
Corning —Pune, Maharashtra
- GAAP
- Accounting
- Manufacturing
7d
Financial Crime Development Lead - Oracle FCCM(Mantas)
Jefferies & Company, Inc. —Pune, Maharashtra
- Full-time
- Azure
- Oracle
- SQL
Manager- FP&A-Pune
Vodafone —Pune, Maharashtra
- Full-time
9h

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

Delta Capita -
Pune, Maharashtra

Quick apply

Job details

Full-time
7 days ago

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

finance manager jobs in baner pune maharashtra

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

Assistant Manager - Financial Reporting & Compliance

Principal Program Manager - Finance

Assistant Finance Controller

Finance Standardization - Project Manager

Associate- CFO Services

Finance Assistant / Senior Lead Associate - Financial Reporting

Finance Controller

Finance Controller

Assistant Plant Controller

Financial System Administrator

Lead Tech Analyst, Finance Information Systems

Business Finance Team Lead (ASM) - Loans Against Securities (LAS)

Financial controller

Plant Controller

Financial Controller - ZenTrades

Plant Controller

Assistant Plant Controller

Financial Crime Development Lead - Oracle FCCM(Mantas)

Manager- FP&A-Pune

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