Strategic AML Compliance Leader for Calx and Cor Pvt Ltd
19 hours ago
We are a leading management consulting firm in Bangalore, seeking an experienced Director to join our team. The role involves developing propositions and delivering projects with banks, global capability centres, and other financial institutions on anti-money laundering (AML) and know your customer (KYC) related areas.
Responsibilities- Lead projects and train teams to build core competencies within the practice, ensuring high-quality deliverables while expanding the team and practice.
- Support in hiring relevant skill sets and guiding them, operating as a subject matter expert on AML and related areas.
For this position, we require:
Requirements- A Chartered Accountant (CA), Master of Business Administration (MBA), or postgraduate degree.
- 12-15 years of experience working on Financial Crime and Compliance projects with a global bank or capability centre.
- Deep understanding of AML regulations across major geographies: UK, US, APAC.
- Proven track record of executing projects in AML/KYC.
- Strong analytical mindset and problem-solving skills, along with good verbal and written communication abilities.
- Able to create presentations and solution pitches.
The ideal candidate will have managed teams, possess technical knowledge of AML/KYC, and be proficient in creating solutions presentations.
This is a fantastic opportunity to grow your career as a strategic leader in AML compliance. If you have a passion for solving complex problems and driving business growth, please consider this exciting opportunity.
The estimated salary for this role is ₹45,00,000 - ₹60,00,000 per annum, depending on your experience and qualifications. We offer a competitive compensation package, including bonuses and benefits, based on individual performance and company growth.
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