VP - Financial Crime Compliance - Monitoring & Testing - Bank

We at Mirus are helping a leading MNC Bank in Mumbai in hiring VP - Financial Crime Compliance Monitoring & Testing.

We are ideally looking at:

- Good understanding and experience of compliance regulations. Exposure to RBI/SEBI/IRDA/HKMA regulations

- Experience in managing or reviewing areas like AML, KYC, CDD, Sanctions or Bribery & corruption.

- Post Graduate in business management, accountancy or related field. May also hold professional certification (CA, MBA, CIA).

- Experience of control testing gained within a financial services organization or audit/consulting practice.

- Awareness of good risk management and governance frameworks.

- Understanding of the activities of relevant business lines and associated compliance risks.