FCC Testing VP

Master Mind Consultancy; Mumbai; On-site; INR 1,600,000 - 2,600,000; Full time

Job summary

Master Mind Consultancy is seeking a senior Financial Crime Compliance leader to develop and maintain global governance and control frameworks across AML Advisory, AML Monitoring, Sanctions, and ABC. You will prepare risk-focused MI reports and provide strategic recommendations to senior leadership.

You will oversee audit readiness, regulatory examinations, and remediation plans while expanding global FCC training and driving policy improvements.

Qualifications

• Strong expertise in Financial Crime Compliance (FCC), AML, sanctions, transaction monitoring, and ABC.
• Experience in governance frameworks, risk assessments, regulatory compliance, and control testing.
• Knowledge of regulatory examinations, audit readiness, gap assessments, and remediation management.
• Experience in transaction monitoring, name screening, payment filtering, and alert escalation processes.
• Understanding of UATs, FCC monitoring systems, and compliance process transformation.
• Strong strategic planning, stakeholder management, and executive communication skills.
• Ability to lead global governance initiatives, manage change, and drive continuous improvement.
• Proven leadership, team development, and succession planning capabilities.

Responsibilities

• Develop and maintain global governance and control frameworks across AML Advisory, AML Monitoring, Sanctions, and ABC.
• Prepare risk-focused management information (MI) reports, conduct risk assessments, and provide strategic recommendations to senior leadership.
• Oversee audit and regulatory examination readiness, gap assessments, and remediation plans.
• Establish and enhance global FCC training programs aligned with regulatory requirements.
• Represent the Powai FCC team in global governance forums and drive policy improvements.
• Lead the transition from regional operations to a global service delivery model and oversee transformation initiatives.
• Establish and optimize centralized Financial Crime Compliance (FCC) capabilities and control frameworks.
• Oversee transaction monitoring alert reviews and initial assessments of name screening and payment filtering escalations.
• Establish governance standards for due diligence relating to gifts and entertainment, vendors, corporate events, sponsorships, and donations.
• Lead participation in UATs and review implementations of key FCC monitoring systems.
• Manage global senior stakeholders, influence executive-level decisions, and drive strategic projects.
• Mentor team members, strengthen organizational capabilities, and develop succession plans.

Skills

FCC Expertise

AML

Sanctions

Transaction Monitoring

ABC (Anti-Bribery & Corruption)

Regulatory Compliance

Governance Frameworks

Stakeholder Management

Leadership

Job description

• Develop and maintain global governance and control frameworks across AML Advisory, AML Monitoring, Sanctions, and Anti-Bribery & Corruption (ABC).
  
• Prepare risk-focused management information (MI) reports, conduct risk assessments, and provide strategic recommendations to senior leadership.
  
• Oversee audit and regulatory examination readiness, gap assessments, and remediation plans.
  
• Establish and enhance global FCC training programs aligned with regulatory requirements.
  
• Represent the Powai FCC team in global governance forums and drive policy improvements.
  
• Lead the transition from regional operations to a global service delivery model and oversee transformation initiatives.
  
• Establish and optimize centralized Financial Crime Compliance (FCC) capabilities and control frameworks.
  
• Oversee transaction monitoring alert reviews and initial assessments of name screening and payment filtering escalations.
  
• Establish governance standards for due diligence relating to gifts and entertainment, vendors, corporate events, sponsorships, and donations.
  
• Lead participation in UATs and review implementations of key FCC monitoring systems.
  
• Manage global senior stakeholders, influence executive-level decisions, and drive strategic projects.
  
• Mentor team members, strengthen organizational capabilities, and develop succession plans.

Requisites

• Strong expertise in Financial Crime Compliance (FCC), AML, sanctions, transaction monitoring, and ABC.
  
• Experience in governance frameworks, risk assessments, regulatory compliance, and control testing.
  
• Knowledge of regulatory examinations, audit readiness, gap assessments, and remediation management.
  
• Experience in transaction monitoring, name screening, payment filtering, and alert escalation processes.
  
• Understanding of UATs, FCC monitoring systems, and compliance process transformation.
  
• Strong strategic planning, stakeholder management, and executive communication skills.
  
• Ability to lead global governance initiatives, manage change, and drive continuous improvement.
  
• Proven leadership, team development, and succession planning capabilities.

Skills

FCC Testing,KYC,Control Testing,Sanctions,Transaction Monitoring,AML