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Tier-1 bank, metro Bangalore location, and visible compliance leadership create moderate candidate competition.
Specialized sanctions and anti-financial crime skills tailored to banking reduce cross-industry transferability.
Mandates 10 years AFC/compliance experience, director-level leadership and regulatory expertise.
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Lead and coordinate the Sanctions & Screening teams in India to deliver consistent, high-quality services aligned with regulatory requirements.
Oversee L3 Alert Management and drive global process consistency and efficiency, including consolidation of regional responsibilities.
Ensure timely production of management information, governance materials, and responsive execution of sanctions list management per regulatory needs.
Minimum 10 years of experience in Anti-Financial Crime, Compliance, or Non-Financial Risk within a global financial institution or equivalent.
Bachelor’s degree required; Master’s degree or equivalent in Finance or related field preferred.
Location requirement: Bangalore, India.
Work Experience Required: 10 years in relevant domain.
Experienced in strategic delivery involving multi-stakeholder collaboration and operating model restructuring in financial institutions.
Demonstrated capability to quickly learn and deliver results in new or adjacent areas of expertise.
Strong senior stakeholder management with proven communication, presentation, and influencing skills.