Telangana Of operational risk Jobs – 1552 Open Jobs Today

Head of KYC Operations - APAC
Wise —Hyderabad, Telangana
- ₹39,50,000 - ₹55,00,000 a month
- Full-time
- Management
- English
- Leadership
Quick apply
Associate Project Manager
Zelis —Telangana
- Full-time
- Hybrid work
- PMP
- Microsoft Office
- Project management
Support Services Coordinator
ProArch —Hyderabad, Telangana
- ₹4,00,000 - ₹7,00,000 a year
- Full-time
- Remote
- Bachelor's degree
- Business Administration
- Communication skills
Quick apply
Associate Lead - P&C Operations
Zelis —Telangana
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- ERP systems
- Health insurance
FinCrime Operations Team Lead - AML Investigations
Wise —Hyderabad, Telangana
- From ₹17,00,000 a year
- Full-time
- English
- Communication skills
Quick apply
Manager Operations-Operational Risk and Control
HSBC Global Services Limited —Hyderabad, Telangana
- Full-time
- Data analysis skills
- Analysis skills
- Presentation skills
2d
AI Product Operations & Release Coordinator
Atirath Technologies Pvt Lt —Hyderabad, Telangana
- ₹75,000 - ₹1,50,000 a month
- Full-time
- SQL
- Software development
- APIs
Quick apply
5d
Sr Specialist Third Party Risk Management
Regeneron —Hyderabad, Telangana
- Hybrid work
- Engineering
- Bachelor's degree
- AI
- Health insurance
- Paid time off
SOPs, Internal Controls & SOX Subject Matter Expert (SME)
Enfinity Global —Hyderabad, Telangana
- Full-time
- Microsoft Access
- ERP systems
- Finance
Quick apply
Senior Executive – R&D, Legal Compliance & Risk Management
Harmony United Psychiatric Care —Hyderabad, Telangana
- Email
- Master's degree
- Analysis skills
- Bachelor's degree
- Commuter assistance
- Health insurance
Quick apply
Manager of Cybersecurity
TJX Companies —Hyderabad, Telangana
- Full-time
- Remote
- Master's degree
- Bachelor's degree
- Team management
Marketing Manager / Operations Coordinator English | UK Shift | High Incentive
Epos Guru Pvt Ltd —Hyderabad, Telangana
- Full-time
- Sales
- English
- Project management
- Work from home
Quick apply
9d
Executive Manager - BISO Cybersecurity Lead
PepsiCo —Hyderabad, Telangana
- Remote
- English
- Bachelor's degree
- Organisational skills
Director of Operations
VCCM —Hyderabad, Telangana
- ₹35,00,000 - ₹40,00,000 a year
- Full-time
- Master's degree
- Analysis skills
- Project management
Quick apply
1d
USI Audit | Quality & Risk Management | Analyst, Risk and Regulatory Services
Deloitte —Hyderabad, Telangana
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
Manager, Program Management - Release Train Engineer
Blackbaud —Hyderabad, Telangana
- Full-time
- Azure
- Management
- Bachelor's degree
Operations Transformation Manager - Business Performance
Amgen —Hyderabad, Telangana
- Master's degree
- Project management
- Bachelor's degree
Operational Controls & Risk - Assistant Vice President
State Street —Hyderabad, Telangana
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
3d
Senior Client Success Manager, Enterprise
Indeed —Hyderabad, Telangana
- Up to ₹20,70,000 a year
- Full-time
- Bachelor's degree
- Recruiting
- Health insurance
- Paid time off
Quick apply
India Compliance & Risk Director
SEI Investments —Hyderabad, Telangana
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
- Paid time off
6d

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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 month

Qualifications

Management
English
Performance management
User research
Leadership
Communication skills

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

Qualifications

Exceptional verbal and written English communication skills are essential, with proficiency in additional languages considered advantageous. Ability to articulate complex concepts clearly to diverse audiences.
Extensive experience, typically 10+ years, in Operations (preferably KYC/AML, financial crime, compliance, or related fields within the financial services industry).
Demonstrated leadership experience, preferably 8+ years, in leading and mentoring large teams, fostering an inclusive and high-performance culture.
In-depth expertise and strategic understanding of the regulatory environment and evolving framework surrounding KYC/AML.
Proficient in utilizing advanced analytics tools, such as Looker, Superset, or equivalent platforms, to drive data-driven decision-making.
Highly punctual, with a strong sense of initiative and a proactive approach to driving strategic objectives and delivering results.
Exceptional communication and interpersonal skills, coupled with strong organizational capabilities. Ability to effectively manage time and thrive in fast-paced, high-pressure environments.
Expertise in multi-tasking and maintaining accountability in complex and challenging scenarios.
Proven ability to identify and address gaps in policies and processes, providing detailed feedback and constructive recommendations through established communication channels.
Strong track record of personal ownership and responsibility, with a demonstrated ability to collaborate effectively across various teams and levels within the organization.

Strategic capability in analyzing team metrics and implementing initiatives to enhance performance and drive key project outcomes.

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

Refine Your Search

of operational risk jobs in telangana

Head of KYC Operations - APAC

Associate Project Manager

Support Services Coordinator

Associate Lead - P&C Operations

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Manager Operations-Operational Risk and Control

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Senior Executive – R&D, Legal Compliance & Risk Management

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India Compliance & Risk Director

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