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Description: 1. Expertise required in Financial Crime (different domains within like KYC, Transaction Monitoring) 2. Expert in Financial Crime-Risk & Controls (with complete accountability and ownership) 3. Excellent Communication and Stakeholder experience (with experience) You should have experience with: - 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. Accountabilities - Monitoring and maintenance of Compliance Horizontal aligned issues raised in the banks risk management system containing sufficient details to confirm alignment to the Compliance Horizontal, are articulated and risk rated in line with the banks risk management frameworks and contain action plans that mitigate the identified Compliance Risk. - Escalation of unresolved or high-risk Compliance Risk issues to senior leaders and relevant committees. - Provision of expert advice and guidance to Compliance colleagues on the banks Issues Management Standard, including data attribution root cause analysis and creating SMART action plans. - Conducting periodic reviews and assessments to evaluate the effectiveness of the issue management process and identify areas for improvement. - Build, development and maintenance of effective relationships between Compliance Issue Management and stakeholders across Business Oversight Compliance, the Chief Controls Office and the business. - Demonstrating an execution focused mindset to ensure that Issues Management deliverables are executed at pace. - Continued focus on the Mindset and Consistently Excellent to enhance the Assurance that we deliver, how it is delivered and the culture within the bank.

Pune

Vice President - Financial Crime - Risk & Controls 

Job Description for Vice President - Financial Crime - Risk & Controls  in Black Turtle India Pvt Ltd in  Pune for (12-16) years of experience. Apply Now!

Vice President - Financial Crime - Risk & Controls  | iimjobs.com