Opportunity with one of the leading international Re-insurance &amp; broking firm aggressively expanding specialized FCC team professional in India hence looking to hire Specialist/Subject matter expert in Financial Crime Compliance. Some of the key responsibilities will include: - Hands on with 80% focus on Financial Crime Unit - covering KYC, AML, Sanction, Bribery &amp; Corruption and PEP - Politically exposed person under client onboarding. - And rest 20% around Information Security, Data loss &amp; Prevention and other Risk and compliance management activities. - Risk &amp; Control Assessment and Root Cause Analysis. To be eligible for this role you will require: - Minimum 9+ years of relevant work experience in FCC role with global exposure. - Graduation /Post graduation with ACAMS certified preferred. Please contact Viren Khatri. Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

Mumbai

Senior Specialist/SME - Financial Crime Compliance - Re-insurance & Broking Firm 

Senior Specialist/SME - Financial Crime Compliance - Re-insurance & Broking Firm  ,Job Description for Senior Specialist/SME - Financial Crime Compliance - Re-insurance & Broking Firm  in Edge In Asia Recruitment Private Limited in  Mumbai for (9-12) years of experience. Apply Now!

Job Description for Senior Specialist/SME - Financial Crime Compliance - Re-insurance & Broking Firm  in Edge In Asia Recruitment Private Limited in  Mumbai for (9-12) years of experience. Apply Now!