Vice president compliance

2 weeks ago

Mumbai, India Vahura Full time

Senior Compliance Leader – APAC | Mumbai A global investment firm is seeking a senior compliance professional (15+ years) to anchor its APAC compliance program. The role focuses on Financial Crime Compliance (AML, Sanctions, Fraud, ABAC) , along with corporate compliance, investigations, and regulatory engagement . Offers high visibility, regional exposure, and the chance to shape compliance culture across complex investments. Location: Mumbai Experience: 15+ years Background: Preference for Legal / Company Secretary professionals, though strong Finance backgrounds with relevant compliance/FCC expertise will also be considered. Connect with me at for a confidential chat. PS: While we sift through a flood of applications, we're prioritizing those whose experience aligns closely with our current requirements. Don't despair if you haven't heard from us yet — your application is on our radar for future opportunities where you could be a perfect fit. #Compliance Leadership#Financial Crime Compliance#AML#Anti Bribery And Corruption#Regulatory Compliance#Investigations Corporate Governance#Risk And Compliance

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