Global Risk Management Professional

8 hours ago

Hyderabad City Taluka, Pakistan beBee Careers Full time

Program Manager Overview:

The Compliance Program Manager will play a critical role in leading the development and implementation of regulatory compliance programs within the company's Transaction Monitoring (TMS) and Screening functions.

This role requires a deep understanding of global AML regulatory bodies and the ability to lead strategic, multi-regional Programs to ensure compliance.

Key Objectives:

  • Ensure the integration of regulatory requirements into policies, overseeing their documentation and practical implementation across the business.
  • Develop and maintain a detailed Program plan, setting milestones, managing resources, and identifying key deliverables to ensure successful outcomes.

Qualifications:

  • Motivated individual with 5+ years of experience in transaction monitoring / AML
  • Proven track record of delivering large-scale, global projects on time and within scope
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