Group Financial Controls Manager - Transformation Job at Plusnet (Gurugram)

Manager Financial Crimes Risk Controls Transformation

The Manager, Financial Crime Risk & Controls Transformation is responsible for s...

Location

United States , New York; Phoenix

Salary:

89250.00 - 150250.00 USD / Year

Amex

Expiration Date

Until further notice

Requirements

Prior experience in transformation and program management with strong understanding of governance, target operating models, and control frameworks
Experience in supporting multi-year strategic programs that cut across multiple cross-functional/Business Unit teams to accelerate strategic alignment and drive business, customer, and regulatory outcomes
Demonstrated ability to self-start, carve opportunities out of white space, define a strategic vision, and drive results with a high degree of independence
History of high performance with demonstrated adaptability to excel in a fast-paced environment and adjust to shifting priorities
Excellent communication, and interpersonal skills, with an ability to interact and obtain buy-in from senior BU/tech counterparts
Ability to maintain a positive attitude in the face of challenges
Bachelors Degree or equivalent years of experience required

Job Responsibility

Support the management of a multi-year roadmap across multiple workstreams to drive Financial Crimes transformation for Legal Entity
Partner closely with GFCC, 1st Line Business Unit Teams, and other 2LOD Global Risk and Compliance groups to implement financial crime risk management frameworks for Legal Entity across all lines of business and products
Support the maintenance of 1LOD financial crimes governance structures and control mapping while partnering with business unit teams
Support the execution of the Guardian plan for financial crimes risk with focus on Governance, Standard operationalization with focus on Legal Entity
Develop reporting to measure overall program health and proactive issue management
proactively drive recurring communications and executive materials creation to ensure transparency and collective understanding
Partner with 1st line of defense product & capabilities and data governance team to support building the future state financial tools and capabilities
Support robust change management towards managing compliance with financial crime regulations by reviewing and challenging controls across the organization and building external perspective

What we offer

Bonus incentives
6% Company Match on retirement savings plan
Free financial coaching and financial well-being support
Comprehensive medical, dental, vision, life insurance, and disability benefits
Flexible working model with hybrid, onsite or virtual arrangements depending on role and business need
20+ weeks paid parental leave for all parents, regardless of gender, offered for pregnancy, adoption or surrogacy
Free access to global on-site wellness centers staffed with nurses and doctors (depending on location)
Free and confidential counseling support through our Healthy Minds program
Career development and training opportunities

Fulltime

New

Ai Transformation Group Manager

The AI Transformation Group Manager is a senior management-level position respon...

Location

United States , Jersey City

Salary:

176720.00 - 265080.00 USD / Year

Citi

Expiration Date

July 03, 2026

Requirements

10+ years in technology, including substantial experience leading software engineering organizations and other people-leaders, with a track record of delivering complex platforms at scale
Demonstrated experience leading an AI-first or AI-enablement transformation of an engineering organization — embedding generative and agentic AI across the software development lifecycle and producing measurable gains in velocity, quality, and cost
Strong, current command of applied AI for building software and data products: LLMs and frontier-model APIs, retrieval-augmented generation, embeddings and vector search, agent and tool-use patterns, prompt and context engineering, and LLM evaluation and observability (emphasis on consuming and integrating AI services, rather than model pretraining or research)
Deep data engineering background, ideally in master, reference, or enterprise data domains, with hands-on credibility in a Scala-based stack (Scala, Spark) and fluency in Python
comfortable steering polyglot teams to the right language for each problem
Experience designing, operating, and scaling distributed data platforms and services — batch and streaming processing, large-scale storage, data quality, and lineage — with strong non-functional qualities including reliability, scalability, security, and observability
Proven ability to run an effective engineering development pipeline with high code and design standards, rigorous review, test automation, CI/CD, and operational excellence
Experience in financial services or a similarly large, complex, regulated, and global environment preferred
familiarity with reference and market data (legal entities, counterparties, instruments, securities, classifications, and hierarchies) is a strong advantage
Track record of attracting, building, and retaining high-performing engineering talent and developing other leaders

Job Responsibility

Set and own the AI transformation strategy and multi-year roadmap for the Master and Reference Data organization, translating frontier AI capabilities into prioritized, measurable engineering and business outcomes across the full software development lifecycle — from requirements and design through coding, testing, release, and production operations
Lead, motivate, and develop an organization of approximately 70 technologists, including hands-on engineering managers and senior individual contributors
own performance evaluation and management, talent selection, capability building, compensation, succession, and resource planning
and reshape the operating model to sustain an AI-first way of working
Drive the organization's transition to AI-augmented engineering — embedding AI coding assistants, agentic development workflows, and automated test and review generation into daily delivery
redesigning workflows and quality gates so that accelerated upstream output does not create downstream bottlenecks
and establishing the standards, guardrails, and evaluation criteria that let teams move quickly and safely
Direct the design, build, and operation of Master and Reference Data platforms and services — golden-record mastering, entity resolution and disambiguation, hierarchies and cross-referencing, data-quality remediation, lineage, and distribution — primarily on a Scala-based engineering stack (e.g., Scala and Akka for large-scale data processing), adopting Python and other languages where they are the right tool for the problem
Lead the application of AI to the data domain itself: design and oversee solutions that consume large language models and AI services (via APIs and internal AI platforms) for entity matching, anomaly and break detection, classification and enrichment, natural-language data discovery and stewardship, and retrieval-augmented access to data catalogs and documentation — with rigorous evaluation for accuracy, hallucination, lineage, and domain-constraint validation
Own delivery accountability end to end: run a high-performing engineering pipeline to demanding code, test, and operational standards, and instrument the organization with metrics for delivery velocity, quality, reliability, AI adoption, and realized business value (ROI), continuously refining the approach against those outcomes

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
and wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays

Fulltime

!

New

Group Financial Controller

Broster Buchanan are delighted to be the exclusive recruitment partner in the hi...

Location

United Kingdom , Poole

Salary:

Not provided

Broster Buchanan

Expiration Date

Until further notice

Requirements

Qualified accountant (ACA, ACCA, CPA or equivalent)
Experience in financial reporting, treasury management and taxation ideal
Strong knowledge of IFRS/GAAP and financial controls
Proven experience leading and developing teams
Excellent analytical, problem-solving and decision-making abilities
Strong stakeholder management and communication skills

Job Responsibility

Lead the Group’s financial reporting activities, ensuring accurate, timely and compliant reporting across all international entities, while maintaining robust financial controls and governance frameworks
Oversee treasury operations, including cash flow, liquidity, banking relationships, foreign exchange exposure, funding arrangements and working capital optimisation
Manage the Group’s global tax agenda, ensuring compliance across multiple jurisdictions while driving tax efficiency and mitigating associated risks
Partner with the CFO and senior leadership team to provide strategic financial insight, support business decision-making and contribute to the organisation’s long-term growth objectives
Lead, develop and inspire a high-performing finance team, while building strong relationships with external auditors, advisors, financial institutions and regulatory bodies
Drive continuous improvement across finance systems, processes and reporting capabilities, supporting business transformation, integration activities and organisational change

What we offer

Competitive salary and benefits package
Bonus
Private health

Fulltime

Group Financial Controller

Citadel Source are delighted to be supporting a large international Engineering ...

Location

United Kingdom , Bristol

Salary:

Not provided

Citadel Source

Expiration Date

Until further notice

Requirements

Qualified accountant (ACA, ACCA, CIMA or equivalent)
Strong technical accounting knowledge
Experience operating within a complex, multi-entity environment
Strong group reporting and consolidation experience
Experience within financial control, governance, or group finance functions
Previous experience managing or mentoring finance professionals
Strong analytical and problem-solving capability
Excellent communication and stakeholder management skills
High attention to detail with ability to work to tight deadlines
Strong systems capability including advanced Excel skills and exposure to finance/reporting systems

Job Responsibility

Lead the monthly group reporting and consolidation process across multiple entities
Coordinate and review intercompany reconciliations
Ensure reporting deadlines are achieved and accounting standards are consistently applied
Maintain oversight of group balance sheet reconciliations and financial controls
Support the year-end audit process and manage external auditor relationships
Ensure consistency of accounting treatment and reporting across the wider business
Support maintenance and development of group reporting systems and financial data integrity
Work closely with FP&A and wider finance teams on reporting, forecasting, and cash flow activities
Support preparation of statutory accounts and associated regulatory filings
Assist with ongoing compliance and governance requirements across the organisation

What we offer

Competitive salary package dependent on experience
Hybrid/flexible working arrangements
Generous holiday allowance
Pension scheme
Additional benefits

Fulltime

KYC Operations Senior Group Manager - Director

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in relevant field
Master's degree preferred
Proven experience in managing and leading large teams, including direct reports and potentially multiple sub-teams
Demonstrated ability to operate at a senior level, influencing stakeholders and driving strategic initiatives
Experience in leading and executing complex projects, particularly those related to regulatory compliance, process improvement, or system enhancements
Strong understanding of financial crime risks, including money laundering, terrorist financing, sanctions, and fraud. Ability to conduct robust risk assessments
Capacity to develop and implement long-term strategies for KYC operations and compliance
Strong analytical and problem-solving skills, with the ability to make sound decisions under pressure
Excellent verbal and written communication skills to articulate complex issues to senior management, regulators, and team members
Proven ability to build and maintain effective relationships with internal and external stakeholders, including business units, legal, compliance, internal audit, and regulators

Job Responsibility

Oversee Global Screening Operations (GSO) to manage and disposition Sanctions and Anti-Money Laundering (AML) screening alerts (real-time, batch, and re-screening) across Services, Markets, Banking, USCC, and Wealth
Direct the Enterprise-Wide Review (EWR) team to identify client profiles across KYC systems and business lines, ensuring holistic Client Due Diligence (CDD) reviews are completed for high-risk clients
Oversees the SMB KYC Name Screening Centralized unit, responsible for processing batch screening work-items within the Citi KYC system
Serve as the Senior Lead for screening operational risk management and regulatory commitments, providing global leadership for cross-sector AML programs by strengthening controls, escalating key risks, and ensuring regulatory-aligned execution for the functions managed
Lead the design and implementation of global operational capacity and productivity framework to ensure an effective and sustainable end-to-end KYC process across the KYC Business Support Unit (BSU) and ensure global compliance with KYC standards
Develop, manage, and continuously optimize productivity strategies in accordance with global standards and partner with business and Compliance to ensure throughput is accurately reflected
Work with global operational teams to set productivity targets at a global, regional, hub, satellite, team lead and individual level
Lead impact analysis assessment sessions related to technology change requirements, operational procedures and processes, Citi external clients, Business Risk and Controls, etc
Ensure adequate capacity planning/workload prioritization across Regional BSU Hubs and Satellites relative to identified targets, SLAs and Regulatory commitments and participate in management forums for establishing vision and setting management strategy relating to the KYC Program
Lead AML KYC projects and transformation programs that improve operational productivity, manage critical project activities, inter-dependencies, risk components, progress communication, coordination, and collaboration across teams / KYC commitments

Fulltime

Citiservice Investor Custody Group Manager

Shape your career with Citi in Dublin. By joining Citi, you will become part of ...

Location

Ireland , Dublin

Salary:

109920.00 - 164880.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Broad experience in Custody industry, including leadership roles within Investor Services or similarly client‑focused environments
Extensive experience managing major institutional client relationships with strong awareness of regional service expectations
Proven ability to lead large, matrixed teams, demonstrating ownership, sound judgment, and the capability to motivate both direct reports and cross‑functional partners
Strong track record in driving transformational change using data‑driven insights, collaboration, and execution of complex, large‑scale initiatives
Exceptional communication, presentation, and facilitation skills, with experience leading senior client engagements and high‑level internal forums such as Steering Committees
Advanced analytical skills, able to synthesize diverse information, identify themes, and create structured solutions for complex issues
Effective leadership and partnership‑building capabilities, with demonstrated success fostering strong relationships across global and regional teams
High adaptability in evolving or emerging business areas, supported by deep financial‑services knowledge, regulatory understanding, and a Bachelor’s degree (Master’s preferred)

Job Responsibility

Demonstrate strong expertise across Custody products—including Settlements, Asset Servicing, Cash/FX, and Tax—and applies this knowledge to support complex client needs
Manage senior‑level institutional client relationships, act as a strategic internal advocate and ensure seamless, high‑quality service delivery throughout the client lifecycle
Oversee end‑to‑end service delivery, ensuring post‑sale and post‑implementation support meets agreed standards, adapts to evolving requirements, and includes effective escalation management and leadership reporting
Drive continuous improvement through regular review of processes, workflows, and controls, enhancing operational efficiency, service quality, and risk management
Own client scorecards, KPIs, and feedback mechanisms, performing root‑cause analysis, anticipating client needs, and developing innovative solutions to prevent repeat issues
Represent Service Delivery in all client touchpoints—Service Reviews, Issue Management, partnership calls, and DDQs—ensuring clear communication and consistent follow‑through
Champion Citi Leadership Standards by developing team capabilities, ensuring cross‑coverage, fostering a proactive service culture, and strengthening collaboration with front office and operations partners
Ensure alignment between Service Delivery and Client Implementation across change events, leading operational readiness, transitions, and early‑life support, while maintaining full accountability for results, compliance, ethical judgment, and the effective use of AI tools to drive productivity and innovation

What we offer

competitive base salary (which is annually reviewed)
hybrid working model (up to 2 days working at home per week)
additional benefits that support you (and your family) to be well, live well and save well

Fulltime

Group Financial Controller

The Role A career-defining opportunity with New Zealand’s largest private health...

Location

New Zealand , Auckland

Salary:

Not provided

Hunter Campbell Limited

Expiration Date

Until further notice

Requirements

CA qualified (CAANZ or equivalent), 12+ years’ experience including finance function leadership
Strong technical knowledge across consolidations, statutory reporting, treasury, and tax
Transformation and continuous improvement mindset with the ability to lead change projects
Proven ERP and systems improvement experience
Confident communicator and influencer at executive and board level

Job Responsibility

Full ownership of year-end reporting across PBE IPSAS and NZ IFRS RDR entities
Lead the external audit process and manage relationships with tax and accounting advisers
Present papers to the Board and Audit and Risk Committee on key financial matters
Oversee treasury, cash flow, balance sheet management, and tax compliance
Drive finance transformation and ERP systems improvement across the group
Provide governance and oversight to hospital and joint venture management teams
Support the execution of the long term financial strategy
Collaborate with the GM Business Partnering & Analysis on the annual budgeting and forecasting processes

Fulltime

Kyc Operations Senior Group Manager

The KYC Operations Senior Group Manager a senior management-level position respo...

Location

United States , Tampa

Salary:

170000.00 - 300000.00 USD / Year

Citi

Expiration Date

Until further notice

Requirements

15+ years of experience in relevant field
Master's degree preferred
Proven experience in managing and leading large teams, including direct reports and potentially multiple sub-teams
Demonstrated ability to operate at a senior level, influencing stakeholders and driving strategic initiatives
Experience in leading and executing complex projects, particularly those related to regulatory compliance, process improvement, or system enhancements
Strong understanding of financial crime risks, including money laundering, terrorist financing, sanctions, and fraud. Ability to conduct robust risk assessments
Capacity to develop and implement long-term strategies for KYC operations and compliance
Strong analytical and problem-solving skills, with the ability to make sound decisions under pressure
Excellent verbal and written communication skills to articulate complex issues to senior management, regulators, and team members
Proven ability to build and maintain effective relationships with internal and external stakeholders, including business units, legal, compliance, internal audit, and regulators

Job Responsibility

Oversee Global Screening Operations (GSO) to manage and disposition Sanctions and Anti-Money Laundering (AML) screening alerts (real-time, batch, and re-screening) across Services, Markets, Banking, USCC, and Wealth
Direct the Enterprise-Wide Review (EWR) team to identify client profiles across KYC systems and business lines, ensuring holistic Client Due Diligence (CDD) reviews are completed for high-risk clients
Oversees the SMB KYC Name Screening Centralized unit, responsible for processing batch screening work-items within the Citi KYC system
Serve as the Senior Lead for screening operational risk management and regulatory commitments, providing global leadership for cross-sector AML programs by strengthening controls, escalating key risks, and ensuring regulatory-aligned execution for the functions managed
Lead the design and implementation of global operational capacity and productivity framework to ensure an effective and sustainable end-to-end KYC process across the KYC Business Support Unit (BSU) and ensure global compliance with KYC standards
Develop, manage, and continuously optimize productivity strategies in accordance with global standards and partner with business and Compliance to ensure throughput is accurately reflected
Work with global operational teams to set productivity targets at a global, regional, hub, satellite, team lead and individual level
Lead impact analysis assessment sessions related to technology change requirements, operational procedures and processes, Citi external clients, Business Risk and Controls, etc
Ensure adequate capacity planning/workload prioritization across Regional BSU Hubs and Satellites relative to identified targets, SLAs and Regulatory commitments and participate in management forums for establishing vision and setting management strategy relating to the KYC Program
Lead AML KYC projects and transformation programs that improve operational productivity, manage critical project activities, inter-dependencies, risk components, progress communication, coordination, and collaboration across teams / KYC commitments

What we offer

medical, dental & vision coverage
401(k)
life, accident, and disability insurance
wellness programs
paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays
discretionary and formulaic incentive and retention awards

Fulltime

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Group Financial Controls Manager - Transformation

Job Description

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