VP – Financial Crime Monitoring, Control
22 hours ago
Some of the key responsibilities will include: Lead and manage Financial Crime Monitoring & QA teams, ensuring alignment with global standards. Oversee control testing across KYC, onboarding, and screening processes, identifying risks and ensuring remediation. Drive quality assurance reviews, ensuring accuracy in AML/KYC, sanctions, PEP, and adverse media checks. Manage regulatory & audit actions, ensuring timely closure and compliance with evolving regulations. To be eligible for this role you will require: 10–15 years of experience in Financial Crime Compliance, preferably in Asset Management or Insurance. Strong domain expertise in AML, KYC, sanctions, PEP screening, and complex entity structures. In-depth knowledge of UK/EU regulations and 1LoD control frameworks. Proven leadership and stakeholder management skills with audit and regulatory engagement experience. Please contact Chaitra Shetty or email your cv directly in word format to Chaitra@theedgepartnership.com 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.
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VP – Financial Crime Monitoring, Control
2 days ago
Mumbai, India The Edge Partnership Full timeSome of the key responsibilities will include: Lead and manage Financial Crime Monitoring & QA teams, ensuring alignment with global standards. Oversee control testing across KYC, onboarding, and screening processes, identifying risks and ensuring remediation. Drive quality assurance reviews, ensuring accuracy in AML/KYC, sanctions, PEP, and adverse media...
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Mumbai, India HSBC Full timeSome careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. The Compliance...
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VP - AM FC Monitoring & Control
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Mumbai, India M&G plc. Full timeWe are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited) . We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give...
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Mumbai, India Deutsche Bank Full timeJob Title: Quantitative Risk Manager - Financial Crime Risk Tooling Location: Mumbai, India Corporate Title: VP Role Description Deutsche Banks' Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial...
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Quantitative Risk Manager
1 day ago
Mumbai, India Deutsche Bank Full timeJob Title: Quantitative Risk Manager - Financial Crime Risk Tooling Location: Mumbai, India Corporate Title: VP Role Description Deutsche Banks' Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial...
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Financial Crime Risk
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Mumbai Nirlon Know. Pk B-B, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:Job Title: Quantitative Risk Manager – Financial Crime Risk ToolingLocation: Mumbai, India Corporate Title: VPRole DescriptionDeutsche Banks' Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and...
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Mumbai, India Deutsche Bank Full timeDescription Deutsche Banks’ Corporate Bank (CB) a market leader in Cash Management, Trade Finance & Lending, Securities Services and Trust & Agency Services. Focusing on the treasurers and finance departments of corporate and commercial clients and financial institutions across the globe, our universal expertise and global network allows us to offer...
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Mumbai, India BlackRock Full timeJob Description About This Role Financial Crime Compliance Associate, India Job Purpose The firm is seeking an individual to join the global Financial Crime Compliance team, based in Mumbai. The role requires an ability to help the firm mitigate a broad range of financial crime risks, including money laundering and terrorist financing, sanctions, bribery...
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3 Days Left! VP
2 weeks ago
Mumbai, India M&G Global Services Private Limited Full timeJob Description We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our...
