Manager - Financial Crime

Job Requirements

• Location - Mumbai / Pune
• Experience - 12+ yrs experience

Responsibilities

• Policy Framework Development
• Develop financial crime policies, procedures, and guidance across the organisation in line with Aptia s business model, risk appetite, and regulatory obligations.
• Strengthen Aptia s Anti-Money Laundering framework, ensuring SAR handling processes, governance, and record-keeping align with best practice.
• Contribute to the ongoing development of the Group s financial crime due diligence framework.
• Controls Assessment - Assess the financial crime controls of group functions (Finance, HR, Procurement, and Third-Party Risk Management) and Quality Assurance over 1st Line of defense related financial crime activities
• Financial Crime Operations - Support Regulatory engagements, Support / Lead AML and fraud investigations, transaction monitoring, sanctions escalations, and internal reporting processes.
• Advisory - Act as a senior escalation point for suspicious activity, sanctions matches or complex fraud cases.
• Reporting - Produce and present MI for senior stakeholders, committees, and the Board covering financial crime risks, escalations, KRIs, and incidents undefined.

Key Skills

• Strong technical knowledge of UK and US AML/CTF, Sanctions, Fraud, and ABC frameworks.
• Proven experience in producing SARs, OFSI and OFAC reports, and with regulatory engagement.
• Strong communication and influencing skills to work with senior management, clients, trustees, and regulators.
• Demonstrated ability to manage stakeholders effectively, both internally (business functions, 1LOD, committees) and externally (clients, auditors, regulators).

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