SVP - Financial Crime Compliance - Financial Service

We are hiring for a leading financial service company based in Mumbai. Role details are:

- Support the implementation of the Financial Crime Risk governance framework, including strategy, policy and standards in terms of governance and reporting

- Implement an effective reporting and oversight capability which enables the Financial Crime Compliance function to report FCC risk to relevant country and regional governance committees.

- Risks Analysis, Data and Information

- Own and maintain the country Risk Appetite metrics and Taxonomy for AML, Sanctions and AB&C.

- Coordinate and deliver the Enterprise Wide Risk Assessment (EWRA) for ABC, AML and Sanctions risks.

- Manage the FCR Services Catalogue and Service Level Agreement with other FCR Sub-Functions.

Requirements:

- Seasoned professional with experience in one or more financial crime roles.

- Extensive knowledge of AML, CTF, AB&C and sanctions, and application to relevant lines of business.

- Significant experience in the financial services industry, preferably within a large financial institution.

- Track record of delivery of significant change agenda.

- Proven ability to manage multiple issues and priorities and demonstrated judgment and poise in challenging circumstances.

- Lateral thinker with an ability to interpret and solve complex issues.