Senior Vice President / VP - KYC, AML & Fraud, Internal Controls & Compliance – 16+ years
Location: Anywhere in India
Summary:
We are seeking a seasoned Internal Controls & Compliance Senior Manager with over 15 years of experience, specializing in KYC, AML, and Fraud prevention. This role demands strong people management skills, with a proven track record of leading teams of 100+ professionals within global banks or outsourcing organizations. Flexibility with work shifts is essential. We are committed to diversity hiring and strongly encourage candidates from diverse backgrounds to apply.
Your Future Employer:
A leading organization renowned for its commitment to financial services excellence, where you will drive key compliance and risk management initiatives across global operations. The company values diversity and inclusion, fostering a culture where every individual is empowered to contribute and grow.
Responsibilities:
- Manage and oversee KYC, AML, and Fraud compliance programs, ensuring they meet global regulatory standards.
- Lead a diverse team of 100+ professionals, providing guidance, training, and performance management.
- Implement robust internal controls to mitigate risks associated with KYC, AML, and fraud activities.
- Collaborate with global stakeholders to maintain compliance with local and international regulations.
- Conduct regular audits and assessments to identify compliance gaps and implement corrective actions.
- Keep abreast of the latest regulatory changes and update policies as necessary.
- Drive continuous improvement in compliance processes through technological enhancements.
- Ensure the team meets performance targets and service level agreements.
Requirements:
- 15+ years of experience in Internal Controls, Compliance, KYC, AML, and Fraud within global banks or outsourcing organizations.
- Proven experience in managing large, diverse teams of 100+ people.
- Deep understanding of global regulatory requirements and best practices in KYC, AML, and Fraud prevention.
- Strong leadership skills with the ability to motivate and develop high-performing teams.
- Experience in implementing and managing large-scale compliance programs.
- Flexibility with work shifts to meet the demands of a global organization.
- Exceptional communication, analytical, and problem-solving skills.
- Relevant certifications in AML, Compliance, or Risk Management will be an advantage.
What is in it for you:
- Opportunity to work with a leading financial services organization.
- Lead a high-impact, diverse team and drive global compliance initiatives.
- Competitive compensation and benefits.
- Professional growth and development opportunities in a dynamic environment.
Reach us: If you think this role is aligned with your career, kindly write me an email along with your updated CV on radhika.agrawal@crescendogroup.in for a confidential discussion on the role.
Disclaimer: Crescendo Global is 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.
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: Crescendo Global, Internal Controls, Compliance, KYC Jobs, AML Jobs, Fraud Prevention Jobs, Compliance Manager, Risk Management, Diversity Hiring, Global Banking Jobs