COM-Central Compliance

About the role

Promotes the vision and goals to others in such a way that inspires commitment and independent contributions Maximize organizational productivity through leadership development and

What you'll do

• The position reports directly to the Head of Powai FCC, based in Powai, with a matrix reporting line to the Global Lead of Governance & Strategy Office
• Governance Framework Development & Maintenance
• Design and implement comprehensive governance and control frameworks across AML Advisory, AML Monitoring, Sanctions and ABC, including policies and standards
• Develop and update risk-focused MI reports, risk assessments and analyses
• Create audit and regulatory examination preparedness reviews, including gap assessments

What you need

• 7–10 yrs of experience
• Compliance
• Due diligence
• AML
• Documentation
• BBA or B.Com

Good to have

• Investment banking
• Wealth management
• Power BI