Job Description
N
Novugen
Senior Associate Manager, Commercial Finance
Novugen • Navi Mumbai, Maharashtra • via Trabajo.org
22 hours ago
Full–time
Apply on Trabajo.org
Job description
About us
Novugen is a wholly owned subsidiary of SciTech International, a UAE-based group with over 30 years of experience in the healthcare industry. We specialize in venturing into strategic healthcare businesses and developing world-class healthcare facilities across the globe. With operations in eight countries across continents, our global presence and expertise empower us to meet the comple...
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Revolut
FinCrime Risk Manager
Revolut • Mumbai, Maharashtra • via Trabajo.org
10 hours ago
Full–time
No Degree Mentioned
Apply on Trabajo.org
Apply on WhatJobs
Apply on Jobrapido.com
Apply on Recruit.net
Job description
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for an Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in India and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up to shape what’s next in finance? Let’s get in touch.
What you'll be doing
• Conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in India
• Identifying emerging ML/TF typologies across PIX, credit, retail, and business products, translating findings into actionable insights and control enhancements
• Ensuring timely and accurate reporting to COAF and supporting MLROs with defensible SAR narratives and documentation aligned with BCB requirements
• Escalating systemic gaps identified through investigations, raising risk incidents, and coordinating remediation with FinCrime Product and Data teams
• Contributing to FinCrime governance forums (CRC, ERC, ExCo), providing data-backed updates on investigations, risk trends, and control effectiveness
• Acting as an interface between CIU, global FIU, compliance assurance, and external regulators during inspections or information requests
What you'll need
• 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech, including exposure to layering, scams, synthetic identities, and organised crime
• A solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations
• Experience identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controls
• Expertise in reading and interpreting transaction data (PIX, credit, card, business), using Looker, SQL, or equivalent tools to detect typologies and outliers
• The ability to prepare clear, defensible reports and narratives for regulatory filings and internal governance forums
• To be able to explain complex AML/fraud findings to non-technical audiences, senior management, and regulators
Nice to have
• The ability to perform deep data exploration using SQL, Python, or visualisation tools (Looker, Power BI) to detect typologies or anomalies
• Confidence presenting findings, risk summaries, and recommendations to senior management, committees, or regulators
• An interest in coaching junior investigators and supporting FinCrime capability growth in India
• Exposure to regulatory inspections or audits, including BCB or internal audit follow-ups, with experience presenting control evidence
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
Novugen
Senior Associate Manager, Commercial Finance
Novugen • Navi Mumbai, Maharashtra • via Trabajo.org
22 hours ago
Full–time
Apply on Trabajo.org
Job description
About us
Novugen is a wholly owned subsidiary of SciTech International, a UAE-based group with over 30 years of experience in the healthcare industry. We specialize in venturing into strategic healthcare businesses and developing world-class healthcare facilities across the globe. With operations in eight countries across continents, our global presence and expertise empower us to meet the comple...
Show full description
Report this listing
Revolut
FinCrime Risk Manager
Revolut • Mumbai, Maharashtra • via Trabajo.org
10 hours ago
Full–time
No Degree Mentioned
Apply on Trabajo.org
Apply on WhatJobs
Apply on Jobrapido.com
Apply on Recruit.net
Job description
About Revolut
People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 70+ million customers get more from their money every day.
As we continue our lightning-fast growth, 2 things are essential to our success: our people and our culture. In recognition of our outstanding employee experience, we've been certified as a Great Place to Work™. So far, we have 13,000+ people working around the world, from our offices and remotely, to help us achieve our mission. And we're looking for more brilliant people. People who love building great products, redefining success, and turning the complexity of a chaotic world into the simplicity of a beautiful solution.
About the role
Our Financial Crime team blends regulatory expertise with data-driven thinking to make sure our products meet legal and policy requirements and deliver real value to customers. In a fast-moving, digital environment, they stay one step ahead by finding smart, scalable ways to prevent financial crime.
We're looking for an Investigations Manager to reinforce our first line of defence (1LoD) FinCrime framework in India and focus on complex investigations (AML, sanctions, and organised fraud).
You'll act as the core investigative expert, bringing your senior expertise to secure our operations and conduct deep-dive analyses.
Up to shape what’s next in finance? Let’s get in touch.
What you'll be doing
• Conducting in-depth, intelligence-led investigations into high-risk money laundering, sanctions, fraud, and organised crime cases involving customers in India
• Identifying emerging ML/TF typologies across PIX, credit, retail, and business products, translating findings into actionable insights and control enhancements
• Ensuring timely and accurate reporting to COAF and supporting MLROs with defensible SAR narratives and documentation aligned with BCB requirements
• Escalating systemic gaps identified through investigations, raising risk incidents, and coordinating remediation with FinCrime Product and Data teams
• Contributing to FinCrime governance forums (CRC, ERC, ExCo), providing data-backed updates on investigations, risk trends, and control effectiveness
• Acting as an interface between CIU, global FIU, compliance assurance, and external regulators during inspections or information requests
What you'll need
• 7+ years of experience leading complex AML and fraud investigations within a financial institution or fintech, including exposure to layering, scams, synthetic identities, and organised crime
• A solid understanding of BCB and COAF frameworks, including SAR requirements, sanctions, and fraud-reporting obligations
• Experience identifying systemic gaps, raising risk incidents, and designing remediation plans across AML and fraud controls
• Expertise in reading and interpreting transaction data (PIX, credit, card, business), using Looker, SQL, or equivalent tools to detect typologies and outliers
• The ability to prepare clear, defensible reports and narratives for regulatory filings and internal governance forums
• To be able to explain complex AML/fraud findings to non-technical audiences, senior management, and regulators
Nice to have
• The ability to perform deep data exploration using SQL, Python, or visualisation tools (Looker, Power BI) to detect typologies or anomalies
• Confidence presenting findings, risk summaries, and recommendations to senior management, committees, or regulators
• An interest in coaching junior investigators and supporting FinCrime capability growth in India
• Exposure to regulatory inspections or audits, including BCB or internal audit follow-ups, with experience presenting control evidence
Building a global financial super app isn’t enough. Our Revoluters are a priority, and that’s why in 2021 we launched our inaugural D&I Framework, designed to help us thrive and grow everyday. We're not just doing this because it's the right thing to do. We’re doing it because we know that seeking out diverse talent and creating an inclusive workplace is the way to create exceptional, innovative products and services for our customers. That’s why we encourage applications from people with diverse backgrounds and experiences to join this multicultural, hard-working team.
💡 Quick Summary
Seeking a career-building opportunity? The FinCrime Risk Manager position is now open for candidates interested in the Finance sector. This role in Mumbai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Finance is a plus.