VP, Operations

2 weeks ago

Noida, India Three Across Full time

Job Posting: Vice President – Financial Crime Risk Management (FCRM)
Location:
Gurgaon

Experience:
15–20 years

Team Span:
1,000+ FTEs

Industry:
Banking, Financial Services, or BPO

About The Role
We are seeking a seasoned and strategic
Vice President – Financial Crime Risk Management (FCRM)
to lead our large-scale FCRM operations. Based out of our
Gurgaon (Badshapur)
office, this leadership role involves overseeing over
2,000 team members
and ensuring the organization meets all regulatory, compliance, and risk management obligations related to financial crime.

Key Responsibilities

  • Lead and manage FCRM operations involving 2,000+ FTEs, ensuring robust execution of anti-financial crime initiatives.
  • Oversee AML (Anti-Money Laundering), KYC (Know Your Customer), and CDD (Customer Due Diligence) processes to mitigate risk exposure.
  • Develop and implement forward-looking strategies for financial crime prevention, aligned with business and regulatory requirements.
  • Collaborate with senior leadership to drive the adoption and execution of enterprise-wide FCRM policies and practices.
  • Own and drive initiatives across fraud prevention, KYC, AML, and regulatory compliance domains.
  • Ensure full compliance with local and international financial crime regulations.
  • Build and maintain strong relationships with regulatory bodies and external stakeholders.
  • Provide senior management with regular reports, insights, and risk mitigation plans.
  • Champion a culture of risk awareness, compliance, and operational excellence.

Key Skills & Experience

  • 15–20 years of experience in banking, financial services, or BPO, with a strong focus on financial crime risk management, AML, KYC, and compliance.
  • Proven ability to lead large, complex teams of 1,000+ FTEs.
  • Deep understanding of regulatory environments, risk frameworks, and compliance standards.
  • Strong strategic mindset with a proven track record in change management and process optimization.
  • Excellent interpersonal, leadership, and stakeholder management skills.
  • Extensive experience in CDD, AML procedures, and KYC protocols.

Preferred Qualifications

  • Industry certifications in AML, Compliance, or Financial Crime Risk Management.
  • Exposure to both Banking/Financial Services and BPO sectors is a plus.
  • Candidates who have previously worked in a financial crime role, even in a different capacity, are encouraged to apply.

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