SVP - Commercial Banking - AML/KYC - Financial Crime Compliance - Bank

Looking for SVP Commercial Banking AML/KYC or Financial Crime Compliance, MNC Bank, Mumbai

We are currently seeking an experienced professional having strong experience in commercial banking & willing to work in Financial Crime or AML Compliance team.

Ensure proactive approach is taken to identification of financial crime risk change & potential impacts on business model in India.

Development & Continuous review for appropriateness of frame work to monitor Financial crime development impacting on business.

Working closely with relevant India Financial Intelligence unit & business Financial Intelligence units to manage risk & compliance matters.

Use experience & expertise to drive the direction of any functional report of the FCC function

Work closely & effectively with Principal regulatory bodies on financial crime related matters.

Provide input to the FCC Commercial banking business on the issues which need to be highlighted.

If interested please contact me at 91-9818735968 / 9717544414