Centre of Excellence FCC – Director – Bangalore
Location: Bengaluru
• Experience: Senior Level
• Openings: 1
Job description
Job Title – Centre of Excellence FCC –
Director – Bangalore
Candidate Expectations
& Responsibilities :
15–20+ years of experience in
Centre of Excellence in Financial Crime Compliance (AML, KYC, Fraud, Sanctions)
Regulatory & audit
exposure across global jurisdictions o Product/Platform exposure in compliance
or fraud systems
Experience in BFSI, FinTech,
or ITES/BPO environment managing global clients
Proven track record of
leading large-scale compliance or transformation programs
We are seeking a seasoned and
strategic Director – Financial Crime Compliance - COE Leader to direct an
organization's specialized Anti-Money Laundering (AML), KYC, and fraud
prevention operations. This incumbent acts as the central hub of industry best
practices, setting organizational standards and driving strategic
transformation.
Subject Matter Expertise:
Providing deep domain knowledge regarding regulatory compliance, risk
assessment, and policy adherence.
Operations Oversight:
Managing multi-shore or global teams to deliver services like periodic reviews,
enhanced due diligence (EDD), and transaction monitoring.
Transformation &
Strategy: Driving automation, process enhancements, and innovative
technological solutions to elevate the broader compliance program.
Stakeholder Management:
Engaging at the C-suite and CXO levels, balancing commercial targets with risk
focused regulatory demands.
Quality Assurance & Training
Methodology: Strategizing client metrics, reviewing internal QA controls, and
embedding training framework and compliance mindset at the core of all teams
under FCC.
Data Hygiene &
Contractual Insight: Maintaining data management framework for FCC, driving
intelligence and insight, Contractual risk assessment, helping in driving
standardization and keeping senior leadership posted proactively on emerging
risk
Flexible with shifts