Log inSign up free
  • Home
  • Jobs
    • Applications
    • Career
    • Resume
    • Cover letters
  • Content
    • Posts
    • Media
  • Messages
  • Analytics
    • Overview
    • Pages
  • Builder
    • Templates
  • More tools
    • Profile
    • Hiring
  • Settings
All jobs
CNCnx logo

Cnx

ROU Burcharest 46D-46E 48 Pipera Street, Romania

Operations Manager Financial Services and Compliance.

FINANCE & LEGAL
Job Title: Operations Manager Financial Services and Compliance Job Description Experience the power of a game-changing career Are you ready for what's next? We're a global technology and services leader that powers the brands of the future. We help some of the world's most recognized organizations transform their businesses through technology, people, and integrated solutions across more than 70 countries. We're looking for an Operations Manager – Financial Services & Compliance to lead a high-performing operational team supporting financial services and compliance-related processes. This role is ideal for a seasoned operations leader with a strong background in financial services, banking operations, AML/KYC, fraud prevention, financial crime compliance, or regulatory operations within a BPO/shared services environment. Candidates with exposure to banking institutions and industry certifications such as ACAMS, ICA, or other Financial Crime Compliance certifications will be highly regarded. Key Responsibilities Lead and develo p a team of Team Leaders and specialists supporting financial services and compliance operations. Ensure achievement of all client SLAs, quality targets, productivity metrics, and compliance requirements. Drive operational excellence across AML, KYC, Transaction Monitoring, Fraud Prevention, Financial Crime, or Regulatory Compliance processes. Partner closely with client stakeholders to review performance, identify risks, and implement continuous improvement initiatives. Monitor operational KPIs, quality scores, compliance performance, productivity, and customer outcomes. Lead workforce planning, forecasting, budgeting, and resource allocation activities. Drive process optimization, operational controls, and risk mitigation initiatives. Conduct regular business reviews with clients and internal stakeholders. Coach and develop Team Leaders through structured performance management and career development planning. Collaborate with Quality, Training, Workforce Management, HR, Talent Acquisition, and Compliance teams to achieve operational objectives. Foster a culture of accountability, compliance excellence, continuous improvement, and employee engagement. Candidate Profile Minimum 7+ years of operational leadership experience, including at least 2+ years managing leaders. Strong experience managing teams in a BPO, shared services, financial services, fintech, banking, AML, KYC, fraud prevention, or compliance environment. Previous experience working with a bank, financial institution, payment services provider, fintech company, or financial compliance operation is highly preferred. Excellent knowledge of compliance-driven operational environments and regulatory standards. Strong stakeholder management and client-facing experience. Proven ability to analyze performance metrics and drive operational improvements. Experience managing large teams and multiple workstreams simultaneously. Outstanding coaching, leadership, and people development skills. Advanced English communication skills (written and verbal). Bachelor's degree preferred. Preferred Qualifications ACAMS (Anti-Money Laundering Certified Associate/Specialist) preferred. ICA (International Compliance Association) certification considered a strong advantage. Experience with: AML Monitoring KYC / Customer Due Diligence Fraud Investigations Financial Crime Operations Sanctions Screening Regulatory Compliance Operations Risk & Controls Why Join Us? You'll have the opportunity to lead complex financial services operations, partner with global clients, and shape the future of compliance-focused delivery in a dynamic, fast-growing environment. Disclaimer The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties, and skills required of personnel working within this job title. Concentrix is an equal opportunity employer We're proudly united as one team, one company, globally. We're committed to equal employment opportunities for all candidates and a work environment free from discrimination and harassment. All our recruitment practices are based on business needs, job requirements, and professional qualifications, without regard to race, age, gender identity, sexual orientation, religion, ethnicity, family or parental status, national origin, disability, or any other classification protected by applicable national laws. Location: ROU Burcharest 46D-46E 48 Pipera Street Language Requirements: English (Required) Time Type: Mission: Hi, we're Concentrix. We’re a global technology and services leader that powers the brands of the future. We help well-known brands — the ones you use every day — improve their businesses with technology and integrated solutions, in over 70 countries. Company Overview: We power the brands of the future. Some call us a global technology and services leader. But we’re so much more. Human-centered, tech-powered, intelligence fuelled. Every day we’re busy helping over 2000 of the world's best brands solve their toughest business challenges. Whether it’s…… designing game-changing brand experiences, building and scaling secure AI technologies, or building loyalty to drive revenue. We’ve got them covered. But how? We design, build, and run fully integrated, end-to-end solutions across the entire enterprise, at speed and scale. We’re the strategic thinkers who designbrand-defining experiences. The technologists & engineers who buildsmarter solutions. And the operational experts who run it all and make it work seamlessly. By integrating strategy & design with data & analytics, enterprise technology, and digital operations. You could say, at the heart of everything we do lies a commitment to transform the way companies connect, interact, and grow across the world and into the future. Experience the power of Concentrix. Concentrix CVG Corporation is an EEO/AA/M/F/Vet/Disability Employer.
Pay
Not stated
Where
ROU Burcharest 46D-46E 48 Pipera Street, Romania
Work
Not stated
Type
Not stated
Posted
6 Nov, 2026
Apply on the original postingSign in to apply

Unverified board

more at Cnx.

2 Nov, 2026

Cnx

Associate, Sales Development - Bilingual

CNCnx logo
  • Contract
  • Sales & Marketing

COL Bogota - Cra. 15 #77-50, Colombia

Contract

Details
2 Nov, 2026

Cnx

Director, Automotive Technology Solutions Sales

CNCnx logo
  • Leadership
  • Sales & Marketing

$140k–180k/yr

USA MI Work-at-Home, United States of America

Details
3 Nov, 2026

Cnx

Team Leader, Operations

CNCnx logo

    IND Thane - 11th Floor G-Corp Tech Park Ghodbunder Road, India

    Salary not listed

    Details

    similar roles.

    6 Nov, 2026

    CreatorIQ

    Staff Accountant

    CRCreatorIQ logo
    • Temporary
    • Remote
    • Finance & Legal

    PHP 777k–941k/yr

    Manila

    Details
    6 Nov, 2026

    CreatorIQ

    Commission Specialist

    CRCreatorIQ logo
    • Temporary
    • Remote
    • Finance & Legal

    PHP 671k–810k/yr

    Manila

    Details
    4 Nov, 2026

    Cenovus

    Advisor, Refinery Supply & Optimization

    CECenovus logo
    • Finance & Legal

    Calgary, Canada

    Salary not listed

    Details
    5 Nov, 2026

    AutoProff

    Head of Commercial FP&A AutoProff

    AUAutoProff logo
    • Leadership
    • Finance & Legal

    Vejle (Denmark)

    Salary not listed

    Details
    5 Nov, 2026

    EGYM

    Senior Director Legal (m/w/d)

    EGEGYM logo
    • Full time
    • Leadership
    • Remote
    • Finance & Legal

    Munich

    Remote

    Details
    4 Nov, 2026

    Galaxy

    Compliance Associate

    GAGalaxy logo
    • Finance & Legal

    New York, NY

    Salary not listed

    Details