Senior Financial Crime - Electrical Equipment

We are seeking a motivated Senior Financial Crime professional with 3-4 years of experience to join our team in Kochi. This role is crucial in safeguarding the company's assets and reputation by identifying, investigating, and preventing financial crime risks within the electrical equipment industry. The ideal candidate will leverage their analytical skills and understanding of regulatory frameworks to support our compliance efforts. A background in B.Pharma is beneficial for understanding product lifecycles and supply chain risks, which can indirectly relate to financial crime vulnerabilities.

Key Responsibilities:

Conducting investigations into suspected financial crimes, including fraud, money laundering, and corruption.

Developing and implementing anti-financial crime policies and procedures.

Performing risk assessments and identifying potential vulnerabilities within financial operations and supply chains.

Collaborating with internal stakeholders (Legal, Audit, Operations) and external regulatory bodies.

Analyzing transaction data and financial reports to detect anomalies and suspicious activities.

Providing training and awareness programs on financial crime prevention to employees.

Staying updated on relevant laws, regulations, and industry best practices related to financial crime.