Vice President - Financial Crime Projects

Description:

Financial Crime - Issues Management

- Projects Management

- Risk & Control Management

- Strong People and Global Stakeholder management

- Very Strong Communication

- Energetic and Attention to detail

- Familiarity with UK Financial Environment

- Deep Subject Matter Expertise: Demonstrates authoritative knowledge of Financial Crime regulation, policy, and risk mitigation strategies, with the ability to translate complex regulatory expectations into practical oversight.

- Strategic Business Insight: Strong understanding of diverse business segments and their associated Financial Crime risks, enabling effective prioritization and tailored oversight across multiple business lines.

- Solutions-Oriented: Brings a forward-thinking mindset to the role, identifying opportunities for innovation and continuous improvement. Proven ability to lead and deliver complex programmes of work from inception through to execution.

- Leadership and Influence: Experienced in managing and developing high-performing teams. Skilled at influencing senior stakeholders and cross-functional partners to drive alignment and embed a culture of accountability and excellence.

- Exceptional Communication and Organization: Highly structured and organized, with outstanding written and verbal communication skills. Able to distil complex issues into clear, actionable insights for senior audiences.

- Analytical: Strong analytical capability with a track record of identifying thematic trends and emerging risks through data-driven insights. Able to synthesize large volumes of information to inform strategic decision-making.

- Education: Bachelors or masters degree required.

Some other highly valued skills may include:

- Relevant professional qualifications are desirable.

- Knowledge of Bank compliance business lines, associated products and operational infrastructure.

- Previous experience coaching & developing colleagues in an SME capacity.

- Proficiency with Microsoft Office ( Excel, Word, PowerPoint etc).

- Previous experience using ORAC.

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

The location of the role is Pune, IN.