Senior Risk Management Director

4 weeks ago


Bengaluru, Karnataka, India Vidpro Consultancy Full time

Job Title: Senior Risk Management Director

About the Role:

The Senior Risk Management Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management for Vidpro Consultancy.

Key Responsibilities:

- Develop and implement effective AML/ CFT and Fraud risk management policies, processes, and mechanisms in partnership with relevant stakeholders.

- Monitor Vidpro Consultancy's compliance with applicable regulatory guidelines.

- Foster strong relations 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.

Requirements:

- Bachelor's degree in law, finance, business administration, or a related field.

- Overall 8-12 years experience with 5 years of relevant 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.

What We Offer:

- A dynamic and challenging role in a growing company.

- Opportunities for professional growth and development.

- A competitive salary and benefits package.



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