Manager, Compliance Operations

Provide end-to-end governance and oversight of outsourced Compliance Operations in India, managing approximately 70 FTE across screening and monitoring processes. Ensure adherence to SLAs, regulatory expectations, and bank policies while driving continuous process improvement and automation.

Requires a Bachelor's degree and 5-7 years of experience in Banking Operations, AML, or Financial Crime Compliance. Preferred candidates hold professional certifications such as CAMS or ICA and have experience governing outsourced shared service operations.