Sr VP AML Compliance

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Key Responsibilities:

The Compliance function assists the Board and Senior Management in managing compliance risk, including legal, regulatory, operational, financial and reputational risks arising from non-compliance with applicable laws, regulations and internal policies. The function ensures adherence to regulatory requirements under the Prevention of Money Laundering Act (PMLA), RBI guidelines, FEMA, Banking Regulation Act and other applicable regulations.
The Senior Vice President 1- AML Compliance (Governance, Reporting & Quality Assurance) will provide strategic leadership for the Bank's Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Sanctions Compliance and Financial Crime Risk framework. The role is responsible for driving enterprise-wide AML governance, transaction monitoring effectiveness, regulatory reporting, quality assurance, audit management and process transformation initiatives. The incumbent will work clo
15-20+ years of experience in Banking, Compliance, AML, Risk Management or Financial Crime Compliance. ï‚· Proven leadership experience managing large AML and Compliance teams. ï‚· Extensive experience in AML investigations, transaction monitoring, sanctions compliance, regulatory reporting and audit management. ï‚· Strong understanding of RBI regulations, PMLA requirements, KYC norms and international AML standards.

Role Proficiencies:

Deep knowledge of AML/CFT regulations and financial crime risk management. ï‚· Regulatory reporting and compliance governance expertise. ï‚· Risk assessment and control framework management. ï‚· Data analytics and transaction monitoring systems knowledge. ï‚· Audit and regulatory inspection management.

Experience:
18 - 22 Years
Salary:
60 LPA - 70 LPA
Diversity Candidate:
No
Location:
Airoli
Address:
..
Primary Skills:
Governance, Reporting, Quality Assurance,Compliance, AML, Risk Management , Financial Crime Compliance.
Secondary Skills:
Compliance, AML, Risk Management or Financial Crime Compliance.
Industry:
Banking/Mortgage
Job Type:
Full time
Degree:
CA, CMA , MBA finance, CFA ,LLB