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SVP - Financial Crime Compliance - Bank (13-23 yrs)
Looking for SVP - Financial Crime Compliance, MNC Bank, Mumbai with 134-20 Years of experience in Financial Service
- Support the implementation of the Financial Crime Risk governance framework, including strategy, policy and standards in terms of governance and reporting
- Implement an effective reporting and oversight capability which enables the Financial Crime Compliance function to report FCC risk to relevant country and regional governance committees.
- Risks Analysis, Data and Information
- Own and maintain the country Risk Appetite metrics and Taxonomy for AML, Sanctions and AB&C.
- Coordinate and deliver the Enterprise Wide Risk Assessment (EWRA) for ABC, AML and Sanctions risks.
- Manage the FCR Services Catalogue and Service Level Agreement with other FCR Sub-Functions.
Requirements:
- Seasoned professional with experience in one or more financial crime roles.
- 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.
If interested please contact Parul Monga at 91-9818735968 / 9717544414
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