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Senior Governance Specialist

1 month ago

Bengaluru, Karnataka, India Vidpro Consultancy Full time

Job Summary

The Senior Governance Specialist will be responsible for developing and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management at Vidpro Consultancy. This role requires a professional with domain knowledge, strong judgment, and decision-making skills to navigate ambiguity and foster a pragmatic risk management approach.

Key Responsibilities

• Develop and implement policies, processes, and mechanisms to manage AML/ CFT and Fraud risk in partnership with relevant stakeholders.
• Monitor Vidpro Consultancy's compliance with applicable regulatory guidelines.
• Foster relationships with regulatory bodies and Law Enforcement Agencies, and represent the company as needed.
• Provide guidance and training to employees on AML/CFT and fraud risk management.
• Conduct audits and investigations to ensure ongoing compliance.
• Stay up-to-date with changes in regulations and industry best practices.

Requirements

• Bachelor's degree in law, finance, business administration, or a related field.
• 8-12 years of experience with 5 years in heading the AML/ CFT and Fraud Risk management team.
• Excellent communication and interpersonal skills.
• Strong analytical and problem-solving skills. Ability to work independently and as a part of a team.

Experience: 8-10 years