BF
Hiring companyBAJAJ FINANCE LIMITED
Verified today
Cluster Manager - Operations and Service / Senior Cluster Manager - Operations and Service
Pune, Maharashtra, India On-site
About the role
Operations and Service team at Bajaj Finance drives anti‑money‑laundering compliance across the organization. The Cluster Manager leads a team of analysts to review, investigate and disposition AML alerts, prepares regulatory reports and dashboards, and mentors staff on best practices. Works from Pune Corporate Office, on‑site, overseeing multiple projects including AI/ML‑enabled workflow improvements.
What you’ll do
- Ensure timely review, analysis and disposition of AML alerts
- Conduct thorough investigations per internal policies and RBI/KYC regulations
- Mentor and train analyst team on AML best practices
- Prepare detailed AML reports, dashboards and presentations for senior management
- Identify regulatory improvement areas and implement SOPs
- Manage cross‑team projects including system upgrades and workflow transformation
- Support development of compliance programs for KYC/AML
- Maintain documentation and adherence to regulatory requirements
What you’ll bring
- Post Graduate degree
- 6-8 years experience in lending/banking
- Working knowledge of AML monitoring systems
- Familiarity with AML/CFT regulations (FATF, FIU‑IND)
- Domain knowledge of BFL products and processes
- Leadership experience managing analyst teams
- Advanced MS Excel and PowerPoint skills
- SQL knowledge preferred
Skills
AML MonitoringKYC ComplianceRegulatory ReportingTeam LeadershipData AnalysisSQLMS ExcelProject Management
Education
Post Graduate