Managing Director - Financial Crime Compliance
1 Nos.
43491
Full Time
10.0 Year(s) To 15.0 Year(s)
50.00 LPA TO 80.00 LPA
Accounts / Finance / Tax / CS / Audit
Account/Finance/Tax consulting
Job Description:
- Must have 10 - 15 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.
Key Skills :
Company Profile
It is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration. We help you confidently address challenges and opportunities in technology, finance, transformation, business process, risk, compliance, transactions and internal audit.
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