reputed company Compliance Risk Director

vacancy global pro; India; On-site; INR 3,500,000 - 6,500,000; Full time

Benefits offered by this job

Health coverage

Wellness program

Life and disability insurance

Retirement savings plan

Leave programs

Holidays

PTO

Job summary

vacancy global pro is seeking a seasoned Compliance Risk Director (ECRD) to design, implement, and lead the organization’s second-line BSA/AML and OFAC/Sanctions program. The role partners with senior executives across Risk, Compliance, Payments, and related functions to ensure a robust and regulatory-aligned compliance program.

The ideal candidate brings 15+ years in banking risk/compliance, deep expertise in BSA/AML and OFAC, and a proven track record of governance, risk management, and

Qualifications

• 15+ years of banking experience in a risk or compliance role at a large financial institution implementing and overseeing BSA/AML and Sanctions/OFAC programs, Payments, and related compliance functions.
• Deep knowledge of BSA/AML, OFAC, and payments regulatory frameworks (FFIEC, OCC, FinCEN, Treasury/OFAC, Fed rules, CFPB guidance).

Responsibilities

• Design and lead the second-line BSA/AML and OFAC/Sanctions program across the organization.
• Interpret regulatory changes and support implementation for AML, sanctions, payments, and rising financial crime risks.
• Provide effective challenge and governance across first and second line AML, sanctions, and financial crime controls.
• Strengthen AML/Sanctions risks and controls within the Risk Management framework.
• Governance and oversight of transaction monitoring, sanctions screening, and model risk management activities.
• Act as the compliance advisor to Payments and other segments on AML, sanctions, payments, and regulatory risks.
• Support development and enhancement of payment risk assessments (wires, ACH, RTP, digital payments).
• Collaborate with business units to mitigate operational processes and back-office risks.
• Advise on regulatory-aligned operational changes and new payment capabilities.
• Contribute to design and delivery of AML/Sanctions training programs.

Skills

BSA/AML expertise

Regulatory compliance

Risk leadership

Education

Bachelor's degree in business or related field

Job description

About the position

Reporting to the Chief Compliance Officer, the reputed company Compliance Risk Director (ECRD) is responsible for designing, implementing, and leading second-line reputed company of reputed companys reputed company-wide BSA/AML and OFAC/Sanctions Compliance Program reputed company the Corporate Compliance organization. This leader will collaborate closely with senior executives across Risk, Compliance, the Payment reputed company, and reputed company to maintainand where necessary, enhancea robust compliance program reputed company to an evolving and heightened regulatory environment. The ECRD will reputed company a high-performing team of compliance professionals and ensure strong governance, effective challenge, and reputed company risk management practices across reputed company relevant lines of business.

Responsibilities

• BSA/AML, Sanctions (OFAC), and reputed company Risk reputed company reputed company and enhance the reputed company BSA/AML and OFAC/Sanctions compliance program in alignment with U.S. regulatory requirements.


• Interpret and support implementation of regulatory changes reputed company to BSA/AML, OFAC/Sanctions, Payments, and emerging financial crime risks.


• reputed company effective challenge and reputed company across first and second line AML, Sanctions, and financial crimes controls.


• Strengthen AML/Sanctions risks and controls reputed company the reputed company Risk Management reputed company (ERMS).


• reputed company governance and reputed company reputed company challenge of transaction monitoring, sanctions screening, and model risk management activities.


• Payment reputed company & reputed company Support Serve as the reputed company second-line compliance advisor to the Payment and reputed company Segments on AML, Sanctions, Payments, and bank reputed company regulatory risks.


• Support development, review, and enhancement of payments-reputed company risk assessments (wires, ACH, RTP, FedNow, reputed company networks, digital payments).


• Partner with reputed company to identify, mitigate, and monitor reputed company reputed company operational processes, servicing, and back-office activities.


• Advise on operational changes, payment product enhancements, and new payment capabilities to ensure regulatory alignment.


• reputed company controls reputed company to payment processing, sanctions screening, fraud detection, and exception handling.


• Program Management & Governance reputed company and improve AML/Sanctions/High-Risk Customer/Cannabis/Regulation GG policies and procedures.


• reputed company and continuously enhance the annual reputed company-wide AML/BSA/OFAC Risk Assessment.


• reputed company preparation of program-reputed company correspondence (Wolfsberg, PATRIOT reputed company certifications, KYA/KYC requests, foreign bank inquiries).


• reputed company subject matter expertise to the Compliance Testing Group (reputed company), Internal Audit, and reputed company regulators.


• Represent Compliance in reputed company committees, working reputed company, Payment reputed company forums, and reputed company governance bodies.


• Contribute to the design and delivery of AML/Sanctions compliance training programs.

Requirements

• Bachelors degree in business or reputed company reputed company.


• 15+ years of banking experience in a risk or compliance role at a large financial institution implementing and overseeing BSA/AML and Sanctions/OFAC programs, Payments, and reputed company functions in compliance with U.S. regulations.

reputed company-to-haves

• Experience serving as Chief BSA/AML Officer for a regulated financial institution.


• Deep knowledge of BSA/AML, OFAC, and payments regulatory frameworks, including FFIEC, OCC, FinCEN, Treasury/OFAC, Federal Reserve payments rules, and CFPB guidance.


• Extensive experience supporting payments reputed company, including wires, ACH, RTP, digital payments, reputed company networks, and payment reputed company risk management.


• Strong understanding of reputed company banking reputed company, including deposit/loan reputed company, servicing, exception processing, reconciliation functions, and operational risk domains.


• Demonstrated ability to reputed company compliance reputed company across payment and operational environments with high transaction volumes.


• Experience leading regulatory risk assessments and preparing for OCC and other regulatory examinations.


• Comfortable presenting reputed company topics to senior and executive leadership.


• Advanced degree or reputed company certification (e.g., MBA, reputed company) preferred.


• reputed company experience leading organizations through significant regulatory scrutiny and operational or structural change.

Benefits

• health reputed company coverage


• wellness program


• life and disability reputed company


• retirement savings plan


• reputed company leave programs


• reputed company holidays


• reputed company time off (PTO) .