Program Manager for Financial Regulations

12 hours ago


Hyderabad City Taluka, Pakistan beBee Careers Full time
Compliance Program Lead - AML

We are looking for a skilled Compliance Program Lead to manage and deliver large-scale, global projects related to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

The ideal candidate will have a proven track record of experience in managing cross-functional teams, developing and implementing compliance programs, and ensuring alignment with regulatory requirements.

In this role, you will lead the translation of compliance requirements and policies into operations processes and procedures for the TMS and Screening function.



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