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02/01 Kavita Adlakha
Senior Consultant at Mirus Solutions

Views:4062 Applications:101 Rec. Actions:Recruiter Actions:16

Head - Financial Crime Compliance - Bank (12-20 yrs)

Mumbai Job Code: 185057

Hiring for a MNC Bank based in Mumbai.

Position is with the Financial Crime Compliance team.

Looking at a Seasoned professional with experience in one or more senior risk compliance roles, ideally to
include Sanctions experience.

Extensive knowledge of Sanctions regulations and guidance.

Significant experience in the financial services industry.

This job opening was posted long time back. It may not be active. Nor was it removed by the recruiter. Please use your discretion.

Women-friendly workplace:

Maternity and Paternity Benefits

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