Calx and Cor Pvt Ltd | Director Internal Audit | Financial Crime and Compliance | bangalore

2 weeks ago


bangalore, India Calx and Cor Pvt Ltd Full time
We are hiring for leading management consulting firm for Director role based out of bangalore.
Responsibilities
Looking for an experienced professional for Financial Crime and Compliance. The person will be required to work closely with the partner on developing propositions and delivering projects with Banks, Global Capability centres and other Financial institutions on subjects of AML, KYC, Transaction Monitoring, FATCA among other Financial Crime and Compliance related areas. The person will be responsible for leading projects, training teams, build the core competencies within the practice. You would be responsible for quality deliverables as well as expanding the team and practice. Support in hiring of relevant skill set and guiding them. Operate as an Subject Matter Expert on AML and related areas.
Experience and Education requirement
CA, MBA or a Post Graduate . ACAMS or any other relevant certification.
12-15 years of relevant experience of working on Financial Crime and Compliance project with a Global Bank or a Capability Centre
Deep understanding of AML regulations across major geographies UK, US , APAC
Should have managed teams under him/ her
Come with an understanding of AML / KYC tech . having being part of any tech implementation would be an added advantage
Proven track record of executing projects in AML/ KYC
Person should have good verbal and written communication. Ability to create presentations and solutions presentation
Analytical mindset and ability to solve problems and stakeholder

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