Managing Director

7 days ago


India MM Staffing & Career Consultants Full time ₹ 12,00,000 - ₹ 36,00,000 per year


Job Description:
Must have years of total experience of which latest 5 years into Financial Crime Compliance (AML/ CFT, Sanctions, Anti-Bribery & Corruption and Fraud).Must be from Big 4 as Director/Sr.Director.Strong understanding of expectations of regulators. Knowledge of other jurisdictions' AML regulations and environment. Knowledge of the global risk and regulatory environment, especially developments in the FCC space. Good to have data analytical experience & execution of projects.Demonstrate strong planning, execution and reporting skills. Analytical skills; specifically, the ability to assess and decompose financial services industry processes utilizing a risk and control focus.

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