Operations Excellence Specialist

24 hours ago


Hyderabad City Taluka, Pakistan beBee Careers Full time

Pursue a Career in Financial Risk Management

We're seeking an experienced professional to oversee the management of financial risks associated with cryptocurrency transactions.

This is a critical role where you'll be responsible for identifying areas for improvement and working closely with your team and cross-functional partners to develop and implement effective solutions.

About the Role

You'll lead a team of 12-15 analysts in combating money laundering and ensuring that we meet our mission to make cryptocurrency accessible to everyone.

Your Responsibilities
  • Hire, lead, and develop a diverse, high-performing team, setting up the organization for success through investments in career growth.
  • Drive standard work while utilizing your Compliance background to collect feedback and drive upstream improvements to Policy & Procedures.
  • Drive weekly, monthly, and quarterly business reviews to instill customer focus and operational excellence culture across TMS teams.
  • Utilize your compliance experience to identify opportunity areas and suggest solutions to business problems.
  • In partnership with Compliance, Program Management, and other operational support partners, create and scale operational mechanisms to manage productivity, improve quality, and contribute to best-in-class compliance operations.

What We Look For

We require someone with 3+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.

Key qualifications include working knowledge of laws, regulations, and risk management practices for financial services, strong communication skills, and ability to work in a cross-functional and matrixed environment.



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