Senior Vice President AML Compliance (Mumbai)
Location
Mumbai City
Experience
15–20 years
Required Skills
About the Role
Exp in AML/CFT governance
Sanctions compliance
Regulatory reporting
Quality assurance & audit management
Drive financial crime risk oversight,process transformation ®ulatory; compliance while partnering with leadership, regulators &business; team
Required Candidate profile
1520+ years in AML, compliance, risk and financial crime. CAMS/ICA AML qualified with expertise in AML investigations, sanctions, RBI/PMLA, KYC, regulatory reporting, audits and team leadership .
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