Finance/Financial Crime Tech SME
Luxoft · Pune · onsite · Posted 45d ago
Undisclosed5–9 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Roles and Responsibility
- Collaborate with cross-functional teams to develop and implement financial crime prevention strategies.
- Conduct risk assessments and analyze data to identify trends and patterns in financial crimes.
- Develop and maintain relationships with key stakeholders, including law enforcement agencies and regulatory bodies.
- Provide training and guidance on financial crime prevention best practices to employees.
- Monitor and report on financial crime incidents and provide recommendations for improvement.
- Stay up-to-date with industry developments and emerging threats in the field of financial crime.
- Strong understanding of financial markets and instruments.
- Experience in analyzing complex data sets to identify trends and patterns.
- Excellent communication and interpersonal skills.
- Ability to work collaboratively with cross-functional teams.
- Strong problem-solving and analytical skills.
- Familiarity with regulatory requirements and industry standards.
Sourced from naukri
Skills
Accounts PayableTeam Handlingteam managementTLWorking CapitalTerm LoanFinancial ModellingAccounts ReceivableFinancial ReportingTeam Leadingfinancial analysisAccountingfinanceBusiness LoanSMERelationship Management
About Luxoft
Luxoft
IT Services & Consulting
2.3k+
employees
2000
26 years old
Zug, Switzerland
Switzerland
About
Luxoft offers the full spectrum of enterprise technology services, from modernizing legacy IT systems to delivering digital transformation at scale.
Industries
IT Services & Consulting
Employee ratings
832 reviews
3.6/ 5
Culture
3.6
Career growth
2.7
Work-life
3.9
Employees rate it well for
Work Life Balance165Salary128Senior Management87Work Culture76Appraisal64
Find them on