Manager - Compliance - Bank

Looking to hire for an MNC bank in Mumbai for Manager compliance role;

- Own and maintain the metrics and Taxonomy for AML, Sanctions and AB&C.

- Coordinate and deliver the Enterprise Wide Risk Assessment (EWRA) for ABC, AML and Sanctions risks.

Requirements:

- Extensive knowledge of AML, CTF, AB&C and sanctions, and application to relevant lines of business.

- Significant experience in the financial services industry, preferably within a large financial institution.

- Track record of delivery of significant change agenda.

- Proven ability to manage multiple issues and priorities and demonstrated judgment and poise in challenging circumstances.

- Lateral thinker with an ability to interpret and solve complex issues.