Wipro brand banner

Manager Financial Crime and Compliance

WiproIndia, GambiaPosted 25d ago
Jobs by Adzuna
Own end-to-end service delivery for Financial Crime Compliance operations, ensuring daily, weekly, and monthly contractual commitments are consistently met and all SLAs, KPIs, and KRIs remain within agreed thresholds. Drive operational governance by reviewing performance trends, identifying risks, leading corrective actions, and ensuring timely reporting to internal leadership and client stakeholders. Lead and manage large operations teams of 40 FTEs, including capacity planning, productivity m…

Similar roles

  • Barnett Waddingham logo

    Interim Finance Manager

    Barnett Waddingham·London, United Kingdom

    We are currently recruiting a Finance Manager to join our Finance business area. The Finance Manager will play a critical role in supporting the management accounting and financial control function. The position also plays a key role in supporting the Financial Controller in maintaining and developing a strong financial control environment in an exciting phase of development and growth. The…

    • Hybrid
    • Full-time
  • Man Group logo

    Senior Analyst, Regulatory Reporting and Financial Accounting

    Man Group·London, United Kingdom

    About Man Group Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manager investment strategies are underpinned by deep research and span public and private markets, across all major asset classes, with a significant focus on alternatives.…

    • Full-time
  • Man Group logo

    Analyst , Discretionary Middle Office Accounting

    Man Group·London, United Kingdom

    About Man Group Man Group is a global alternative investment management firm focused on pursuing outperformance for sophisticated clients via our Systematic, Discretionary and Solutions offerings. Powered by talent and advanced technology, our single and multi-manager investment strategies are underpinned by deep research and span public and private markets, across all major asset classes, with a significant focus on alternatives.…

    • Full-time
  • Metaview logo

    Senior Accountant

    Metaview·London, Canada

    Metaview is an AI company focused on recruiting. We build AI agents that help world-class companies hire with radically more speed and precision. We automate the toil, and augment the human for companies like Brex, Affirm, Deel, ElevenLabs, and Airtable. Founded by Siadhal and Shahriar after their experiences scaling Uber and Palantir, we've raised over $50m from top-tier investors. Most…

    • On-site
    • Full-time
    • Express EntryPR day one, no employer
  • KD Pharma logo

    Finanzbuchhalter (m/w/d)

    KD Pharma·Bexbach, Germany

    Die KD Pharma Group ist ein mittelständisches, international agierendes Unternehmen mit Hauptsitz in Bexbach, Saarland und ist spezialisiert auf die Herstellung von kundenspezifischen Produkten, die den vielseitigen Bedürfnissen des globalen Markts entsprechen. Die KD Pharma Group ist eines der weltweit wenigen Unternehmen, das Omega-3 Konzentrate in einer Reinheit von bis zu 99,5 % anbietet. Dies gelingt durch die alleinige Fokussierung…

    • On-site
    • Full-time
    • Blue Cardtied; settle 21–33mo
  • ANGEHEUERT GmbH Personalberatung logo

    Senior Manager Treasury (m/w/d)

    ANGEHEUERT GmbH Personalberatung·Trier, Germany

    Du möchtest einen Treasury Bereich nicht nur operativ betreuen, sondern Strukturen und Prozesse von Grund auf mitgestalten und weiterentwickeln? Dann könnte diese neu geschaffene Position genau das Richtige für dich sein. Unser Kunde ist ein familiengeführtes Unternehmen mit rund 370 Mitarbeitenden und gestaltet seit vielen Jahren die Energiewende aktiv mit. Das Leistungsspektrum reicht von Photovoltaik über Batteriespeicher bis hin zu…

    • On-site
    • Full-time
    • Blue Cardtied; settle 21–33mo
  • Nelly Solutions logo

    Founders Associate Intern Finance (w,m,x)

    Nelly Solutions·Berlin, Germany

    Wir suchen eine:n Founders Associate Intern Finance für unseren Standort in Berlin, der/die direkt an strategisch relevanten Finance- und Business-Themen arbeitet – von Finanzplanung, Forecasting und Performance-Analysen bis hin zu Investor-Reporting, datenbasierten Entscheidungsgrundlagen und cross-funktionalen Projekten. In dieser Rolle arbeitest du nah am Leadership und Finance-Team und und hinterlässt echten Impact in einem schnell wachsenden Tech Scale-Up. Über Nelly Wir…

    • On-site
    • Full-time
    • Blue Cardtied; settle 21–33mo
  • Kody logo

    HR Specialist- UK (Chinese Speaking)

    Kody·London, United Kingdom

    About Kody Kody is seeking a HR Specialist to join our dynamic HR team. As we expand our European footprint, this role will be pivotal in driving our growth across the UK & EU. We are looking for a professional, adaptable, and hands-on HR practitioner who thrives in a fast-paced environment and is passionate about building teams from the ground…

    • Full-time