- Ensure the Financial crime team adheres to the firm wide and regional Financial crime team related policies and procedures - Ensure effective and timely escalation of issues requiring management attention - Work with regional teams towards implementing best practices and minimum standards - Lead transformation projects within Financial Crime Team - Liaise with Senior managers across Compliance and Front Office to investigate and identify rationale for material breaches or outliers - Ensure ongoing awareness of Watch List filtering, PEP / sanction screening, money laundering risks, negative media lists, anti-bribery & Corruption related rule and regulations etc. - Eye for detail to proactively identify issues and breaches in order to mitigate potential risk - Ensure all changes, both, regulatory and procedural are comprehended and conveyed to the team in a timely manner. - Review KRI / KPI to ensure the team delivers on its objective in a timely manner. - Responsible for career planning, succession planning and overall career progression of the Financial crime compliance team. - Identify process and operational risks proactively and formulate steps to mitigate the same.

Mumbai

Vice President - Compliance - Financial Crime Monitoring Team - Investment Bank 

Vice President - Compliance - Financial Crime Monitoring Team - Investment Bank  ,Job Description for Vice President - Compliance - Financial Crime Monitoring Team - Investment Bank  in Levrara Group in  Mumbai for (10-16) years of experience. Apply Now!

Job Description for Vice President - Compliance - Financial Crime Monitoring Team - Investment Bank  in Levrara Group in  Mumbai for (10-16) years of experience. Apply Now!