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
• Lead the design and implementation of comprehensive governance and control frameworks across AML Advisory, AML Monitoring, Sanctions and ABC, including policies
• Develop enterprise-level risk-focused MI reports, conduct advanced risk assessments and analyses with strategic recommendations for senior leadership
• Direct audit and regulatory examination preparedness reviews, including comprehensive gap assessments, remediation strategies and senior stakeholder engagement

What you need

• 12–22 yrs of experience
• Compliance
• AML
• Due diligence
• Documentation
• Talent management
• B.Com or BBA

Good to have

• Investment banking
• Wealth management