Looking for an experienced professional for Financial Crime and Compliance. The person will be required to work closely with the partner on developing propositions and delivering projects with Banks, Global Capability centres and other Financial institutions on subjects of AML, KYC, Transaction Monitoring, FATCA among other Financial Crime and Compliance related areas. The person will be responsible for leading projects, training teams, build the core competencies within the practice. You would be responsible for quality deliverables as well as expanding the team and practice. Support in hiring of relevant skill set and guiding them. Operate as an Subject Matter Expert on AML and related areas. Experience and Education requirement: - MBA or a Post Graduate . ACAMS or any other relevant certification. - 12-15 years of relevant experience of working on Financial Crime and Compliance project with a Global Bank or a Capability Centre - Deep understanding of AML regulations across major geographies UK, US , APAC - Should have managed teams under him/ her - Come with an understanding of AML / KYC tech . having being part of any tech implementation would be an added advantage - Proven track record of executing projects in AML/ KYC - Person should have good verbal and written communication. Ability to create presentations and solutions presentation - Analytical mindset and ability to solve problems and stakeholder management

Pune

Bangalore

Assistant Director/Director - Financial Crime Compliance - Big5 Consulting Firm 

Job Description for Assistant Director/Director - Financial Crime Compliance - Big5 Consulting Firm  in COE Solution in  Pune Bangalore for (8-15) years of experience. Apply Now!