FCC Testing AVP

Master Mind Consultancy; Mumbai; Sur place; INR 1 200 000 - 1 800 000; Plein temps

Résumé du poste

Master Mind Consultancy is seeking a Compliance Risk Specialist to support governance across AML, sanctions and ABC, and to drive risk assessments and remediation tracking. The role involves coordinating audits, training programs, and maintaining control registers while collaborating with regional and global FCC teams to ensure consistent service delivery.

You will work on transaction monitoring, name screening, and payment filtering, contributing to regulatory documentation and process

Qualifications

• Strong knowledge of FCC, AML, Sanctions, and ABC compliance.
• Experience in governance, risk assessments, audit readiness, and control testing.
• Understanding of transaction monitoring, name screening, and payment filtering.
• Knowledge of FCC systems, UAT, and regulatory documentation.
• Strong analytical, communication, project coordination, and stakeholder management skills.

Responsabilités

• Support governance and control frameworks across AML, Sanctions, and Anti-Bribery & Corruption (ABC).
• Prepare risk-focused MI reports, conduct risk assessments, and support management decisions.
• Coordinate audit and regulatory reviews, gap assessments, and remediation tracking.
• Manage FCC training programs and contribute to policy enhancements.
• Maintain risk/control registers and oversee quality reviews of transaction monitoring alerts.
• Coordinate name screening and payment filtering escalations.
• Manage due diligence documentation for gifts, vendors, corporate events, sponsorships, and donations.
• Participate in UAT, FCC system reviews, and global process improvement projects.
• Collaborate with regional and global FCC teams to ensure consistent service delivery.

Connaissances

FCC compliance

AML compliance

Sanctions compliance

ABC compliance

Analytical skills

Communication

Project coordination

Stakeholder management

Outils

FCC systems

UAT tooling

Regulatory documentation

Description du poste

• Support governance and control frameworks across AML, Sanctions, and Anti-Bribery & Corruption (ABC).
  
• Prepare risk-focused MI reports, conduct risk assessments, and support management decisions.
  
• Coordinate audit and regulatory reviews, gap assessments, and remediation tracking.
  
• Manage FCC training programs and contribute to policy enhancements.
  
• Maintain risk/control registers and oversee quality reviews of transaction monitoring alerts.
  
• Coordinate name screening and payment filtering escalations.
  
• Manage due diligence documentation for gifts, vendors, corporate events, sponsorships, and donations.
  
• Participate in UAT, FCC system reviews, and global process improvement projects.
  
• Collaborate with regional and global FCC teams to ensure consistent service delivery.

Requisites

• Strong knowledge of FCC, AML, Sanctions, and ABC compliance.
  
• Experience in governance, risk assessments, audit readiness, and control testing.
  
• Understanding of transaction monitoring, name screening, and payment filtering.
  
• Knowledge of FCC systems, UAT, and regulatory documentation.
  
• Strong analytical, communication, project coordination, and stakeholder management skills.

Skills :

FCC Testing,KYC,Control Testing,AML,Sanction