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Vice President, Compliance Consulting

MumbaiFull-time6–10 yrsPosted 3 months ago

Senior legal role at Hcxs in Mumbai. Needs 6–10 years.

About the role

Kroll is looking for a Vice President to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime, governance, enterprise and operational risk, compliance risk, regulatory readiness, compliance monitoring and regulatory reporting.

What you'll do

  • As a Vice President within an expanding team, you will gain exposure to exciting projects
  • In addition, your career and development opportunities are unparalleled with exposure to clients from day one
  • Being part of a specialist group, but within a truly global firm, means your personal impact will be instant and supported by an ambitious full service professional…
  • Undertake and lead areas of a project to identify regulatory risks, opportunities for enhancements, control failings and operational weaknesses across a range of firms
  • Undertake client remediation and support projects, and provide on the job and ad hoc advice to clients across a range of regulatory risk areas

What you need

  • Compliance
  • Operational risk
  • AML

Good to have

  • Internal audit
  • Power BI
  • PowerPoint

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