Centre of Excellence FCC – Director – Bangalore
Location: Bengaluru • Level: Senior Level • Openings: 1 • Type: Full-time
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
Job ID: 1216