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Tier-1 brand and Bangalore metro increase competition, while niche AML/controls focus limits applicant pool.
Role requires banking-specific AML, sanctions, and 2nd-line assurance expertise, limiting transferability across industries.
Requires specific AML/sanctions and audit controls experience in global banking, enforcing strict candidate filters.
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Manage operational risk and control frameworks globally for KYC Operations and Business Financial Crime within the first line of defense.
Conduct design and operating effectiveness testing of financial crime controls, document findings, and recommend enhancements.
Lead governance of Key Risk Indicators, support remediation of issues, and promote risk culture improvements across business functions.
Experience: Substantial relevant experience in global banking, preferably with Audit, Controls Testing, or 2nd line Assurance.
Mandatory skills: Knowledge of risk and control frameworks; AML and Sanctions SME skills strongly preferred.
Location: Bangalore, India.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced in operational risk and control management within global banking environments, especially KYC and financial crime domains.
Skilled in governance processes, control testing methodologies, and remediation support across multiple risk and compliance functions.
Adept at leveraging AI tools responsibly to enhance productivity and decision-making under tight deadlines.