A senior technical candidate who has managed AFS (Anti Fraud Solutions),Risk & Anti money laundering (AML) projects. Experience: 15+ years of experience in BFSI domain. Location: Mumbai Note- Candidate should be from IT product companies only. Key Skills: Hands on BFSI Domain experience, Strong leadership Qualities, Excellent communication and presentation skills Roles & Responsibilities: Understand and maintain awareness of Global Regulatory guide lines, Risk management, and industry leading practices and use cases for AML, Anti-Fraud and Tax Reg. Responsible for AML and AFS product development & support and activities including roadmap planning and strategic direction. Enhancing our value proposition in the product demos and presentations to the clients. Proactively managing all aspects of the product life cycle including strategic planning, budget planning, product development, and marketing and communication strategy. Constantly enrich the software functionality and enhance its competitiveness working closely with Product Delivery Team. Should be able to speak in events on RegTech.
Developing financial strategy, including risk minimisation plans and opportunity forecasting High-level financial reporting and analysis Regular budget consolidation Cash flow management Improving efficiencies and reducing costs across the business Stakeholder management Debt management and collection Preparing company tax and BAS statements Ensuring compliance with statutory law and financial regulations Developing financial reviews and providing investment advice Payroll processing Working closely with management or executive teams to share reports and analysis findings Well-developed leadership skills Mentoring