Assistant vice president
4 days ago
Description: We have opening for AVP AML (Anti-Money Laundering) with a BankLocation: Andheri, MumbaiExperience: 8+ YearsReporting to: Head of AMLTeam Size: 7-10 MembersAbout the Role:We are seeking an experienced AML professional to lead and manage key Anti-Money Laundering activities within the bank. The role involves overseeing alert reviews, STR filings, regulatory reporting, and supporting risk review processes to ensure robust compliance with internal and external regulations.Key Responsibilities:- Lead and manage AML operations including transaction monitoring and alert reviews.- Oversee STR (Suspicious Transaction Report) preparation and filing as per regulatory guidelines.- Manage regulatory reporting and data uploads accurately and within defined timelines.- Participate in risk reviews and audits, ensuring compliance with internal policies and RBI/Regulatory norms.- Supervise and mentor a team of 5 AML analysts, ensuring high-quality outputs and performance.- Collaborate with compliance, operations, and risk teams to strengthen AML processes and controls.Key Skills & Requirements:- Minimum 8 years of experience in AML or Financial Crime Compliance within Banking or Financial Services.- Strong knowledge of RBI/Regulatory AML guidelines and STR filing process.- Hands-on experience in transaction monitoring systems and regulatory reporting tools.- Excellent analytical, reporting, and stakeholder management skills.- Leadership experience with team handling exposure.If this opportunity excites you kindly connect me on #AML #Anti Money Laundering #AMLCompliance #STR #Suspicious Transaction Report #Alert Reviews #Reporting
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assistant vice president
2 weeks ago
greater mumbai, India Randstad Full timeAssistant Vice President- Project Finance JOB DESCRIPTION ❖Would be responsible for Business development, origination, client relationship. Should be able to ideate, innovate, strategize to source business. Should be able to guide the team for origination and winning pitches & mandates across various industries.❖ Preparation of Information Memorandum...
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Assistant Vice President Operations
3 days ago
Mumbai, Maharashtra, India Spocto X (A Yubi Company) Full time ₹ 20,00,000 - ₹ 25,00,000 per yearCompany DescriptionSpocto X, a Yubi Company, is the world's leading end-to-end debt collection platform focused on digitizing the entire collections process. Spocto X makes debt collections simpler, faster, and easier with dignity to the borrower, thereby "Simplifying Collections with Superior Customer Experience." Our E2E collections platform, SpoctoX,...
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Assistant Vice President
1 day ago
Navi Mumbai, Maharashtra, India Evoke HR Solutions Pvt. Ltd. Full time ₹ 20,00,000 - ₹ 25,00,000 per yearPosition:Assistant Vice PresidentLocation:Seawoods, Navi MumbaiExperience:14–15 years (Post-Qualification)Industry:Life InsuranceEducation:LL.B.Job Summary:The role involves end-to-end management of commercial contracts including drafting, reviewing, negotiation, and legal risk mitigation. The candidate will also handle corporate and branch lease...
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Vice President
4 weeks ago
Mumbai, India Evoke HR Solutions Pvt. Ltd. Full timeWe’re Hiring – Vice President (IFRS Reporting & Compliance) We are looking for a seasoned Finance Leader to drive IFRS compliance and financial reporting at a leading life insurance company. This is a senior leadership role that requires deep expertise in IFRS 17 & IFRS 9 and proven experience in managing finance teams. Job Title: Vice President – IFRS...
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Vice President
4 weeks ago
Mumbai, India Evoke HR Solutions Pvt. Ltd. Full timeWe’re Hiring – Vice President (IFRS Reporting & Compliance)We are looking for a seasoned Finance Leader to drive IFRS compliance and financial reporting at a leading life insurance company. This is a senior leadership role that requires deep expertise in IFRS 17 & IFRS 9 and proven experience in managing finance teams.Job Title: Vice President –...
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Vice President
4 weeks ago
Mumbai, India Evoke HR Solutions Pvt. Ltd. Full time🚨 We’re Hiring – Vice President (IFRS Reporting & Compliance) 🚨We are looking for a seasoned Finance Leader to drive IFRS compliance and financial reporting at a leading life insurance company. This is a senior leadership role that requires deep expertise in IFRS 17 & IFRS 9 and proven experience in managing finance teams.Job Title: Vice President...
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Assistant Vice President, D
6 days ago
Mumbai, India Marsh Full timeThis is a hybrid role that has a requirement of working at least three days a week in the office. Assistant Vice President/ Vice President/ Executive Vice President– Corporate Segment Proficiency on claims advocacy and servicing. Identify key decision makers, clients or prospects risks needs and determines the services, products, and combinations that will...
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Vice President
4 weeks ago
Mumbai, India Evoke HR Solutions Pvt. Ltd. Full time🚨 We’re Hiring – Vice President (IFRS Reporting & Compliance) 🚨 We are looking for a seasoned Finance Leader to drive IFRS compliance and financial reporting at a leading life insurance company. This is a senior leadership role that requires deep expertise in IFRS 17 & IFRS 9 and proven experience in managing finance teams. Job Title: Vice...
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Vice president
3 weeks ago
Mumbai, India Gobananas_Eventually Yours Full timeAbout the Job Role: Vice President – Business Development (BD) & Client Services (CS) (Full-Time) Location: Mumbai (Andheri E) – Work from Office | 5-day workweek About the Role As the Sr.
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Vice President
4 weeks ago
Mumbai, India Evoke HR Solutions Pvt. Ltd. Full timeWe’re Hiring – Vice President (IFRS Reporting & Compliance)We are looking for a seasoned Finance Leader to drive IFRS compliance and financial reporting at a leading life insurance company. This is a senior leadership role that requires deep expertise in IFRS 17 & IFRS 9 and proven experience in managing finance teams.Job Title: Vice President –...
