VP-Financial crime-12+ years-Mumbai

Location: Mumbai
Discipline: Banking & Finance
Job type: Permanent
Contact name: Stuti Bhandari

Contact email: stuti.bhandari@crescendogroup.in
Job ref: 60410
Published: 4 days ago

Summary

Are you ready to take the next step in your career as a Vice President - Financial Crime in the vibrant city of Mumbai? Our client, a leading player in the finance industry, is looking for a dynamic and experienced professional to lead their financial crime division.

Location

Mumbai

Your Future Employer

Join a prestigious organization in the finance sector, committed to diversity and inclusion, where your expertise will be valued and your career ambitions supported.

Responsibilities

  • Develop and execute the financial crime risk management strategy
  • Oversee the implementation of policies and procedures to detect and prevent financial crime
  • Lead and mentor a team of professionals to achieve departmental objectives
  • Collaborate with internal stakeholders to ensure regulatory compliance and effective risk management

Requirements

  • 12+ years of experience and a background in asset management,end to end client onboarding
  • In-depth knowledge of financial crime regulations and best practices, strong understanding of complex structures,including listed firms,trust companies.
  • Strong leadership and team management abilities
  • Excellent communication and stakeholder management skills

What's in it for you

  • Competitive compensation package
  • Opportunity for professional growth and development
  • Work in a diverse and inclusive environment that values your unique perspective and contributions

Reach Us

If you feel this opportunity is well aligned with your career progression plans, please feel free to reach me with your updated profile at stuti.bhandari@crescendogroup.in

Disclaimer

Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate on the basis of race, religion, color, origin, gender, sexual orientation, age, marital status, veteran status, or disability status.

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Note

We receive a lot of applications on a daily basis so it becomes a bit difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.

Profile keywords

Banking & Finance, Financial Crime, Vice President, Leadership, Risk Management