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Team Lead - Compliance & Risk
Travelex · Mumbai, India

+10K new in the last hour

Team Lead - Compliance & Risk

Travelex · Posted Sep 8, 2026

Mumbai, Maharashtra, India
5–7 years

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Lead the Compliance and Risk team in a service centre, managing day‑to‑day operations, KPIs, SLAs, and team development.

Responsibilities

Coordinate and direct team activities
Assign tasks to analysts
Ensure application access for team
Review analyst work for quality and process adherence
Maintain SLAs and TATs

Requirements

Any Graduate

Skills

Anti-Money Laundering KYC Compliance Risk Management Shared Service Set Up Accreditation Sanction Screening Transaction Monitoring Suspicious Activity Reporting Fraud Analysis Microsoft Office Excel

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