Manager - Legal/Compliance & Public Affairs - Financial Services Firm

Job opportunity in Mumbai for Manager, holding 12+ years of post-qualification experience in Financial Services, Banking, Investments, Insurance, working in senior risk and compliance roles within complex global organizations.

If this sounds exciting, apply with us!

LOCATION: Mumbai

YOUR EMPLOYER: Worlds leading professional services firm in the areas of risk, strategy and people.

Desired Candidate Profile :

- 12+ years of post-qualification experience in Financial Services, Banking, Investments, Insurance, working in senior risk and compliance roles within complex global organizations

- Relevant Experience of KYC, third party, sanctions & AML

- Experience of managing teams and matrix reporting

- Experience in designing and implementing Financial Crime Risk management and Governance framework

- Past experience in dealing with regulators (desirable)

- Strong Client due diligence, Sanctions, ABC and AML subject matter knowledge and experience.

- Strong experience of screening tools and dealing with complex potential false positives to establish whether an actual risk is present.

- Regulatory and Compliance

- Proficient in MS office (Excel, Word, Power point)

- CA/MS/MBA would be preferred

- Certification in Risk Management

- Certification / Diploma in Financial Crime or AML /or professionally associated with the ACAM/ ACFCS or other financial crime compliance community

WHAT IS IN STORE FOR YOU?

- An opportunity to define, lead and coordinate the operations of the company

- An opportunity to work with a blue-chip firm in a high visibility role

- A high-performance culture with phenomenal career progression.