Job Description
eClerx is hiring for FCC - Advisory role
Designation: AVP / VP
Please Note: This is an Individual contribution role
Location: Pune/ Mumbai/ Gurgaon
Job Overview:
The Financial Crime Compliance Advisory role will play a critical part in providing strategic guidance and leadership on financial crime compliance. The selected candidate will leverage their extensive expertise to develop and implement robust compliance frameworks, policies, and procedures.
Responsibilities:
- Provide strategic advice and guidance to senior management and business units on financial crime compliance matters, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and fraud.
- Act as a strategic advisor to financial institutions on AML/KYC, CLM transformation, regulatory compliance, and operational excellence, providing timely and accurate guidance on FCC-related queries, risks, and controls.
- Lead the review and enhancement of the firm's KYC program, po...
Designation: AVP / VP
Please Note: This is an Individual contribution role
Location: Pune/ Mumbai/ Gurgaon
Job Overview:
The Financial Crime Compliance Advisory role will play a critical part in providing strategic guidance and leadership on financial crime compliance. The selected candidate will leverage their extensive expertise to develop and implement robust compliance frameworks, policies, and procedures.
Responsibilities:
- Provide strategic advice and guidance to senior management and business units on financial crime compliance matters, including anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and fraud.
- Act as a strategic advisor to financial institutions on AML/KYC, CLM transformation, regulatory compliance, and operational excellence, providing timely and accurate guidance on FCC-related queries, risks, and controls.
- Lead the review and enhancement of the firm's KYC program, po...
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