AVP - Compliance Officer/Financial
Published date: 2026/11/08
- Location: Mumbai, Maharashtra, India
Hiring for MNC
Location Mumbai
Looking for candidates from Banks only
The role offers a comprehensive exposure within the keys areas of Financial Security [i.e. KYC/ AML/ CFT & International Sanctions], Fraud Prevention & Anti-corruption and Compliance surveillance which amongst others involves the use of analytical, investigative and communication skills.
Key responsibilities:
- Work with the Head of Compliance, India in advising top management & other stakeholders on group & local regulatory matters pertaining to
i) Financial Security
ii) Fraud prevention / Anti-corruption
iii) Customer Service / Complaints.
- For all business areas / divisions of the bank:
o Review and approve KYC requests involving high risk clients or those having Financial Security triggers.
o Provide Compliance advise as regards matters concerning Financial Security (FS), Fraud Prevention / Anti-corruption (FP) & Customer Service / Complaints (CS).
Location Mumbai
Looking for candidates from Banks only
The role offers a comprehensive exposure within the keys areas of Financial Security [i.e. KYC/ AML/ CFT & International Sanctions], Fraud Prevention & Anti-corruption and Compliance surveillance which amongst others involves the use of analytical, investigative and communication skills.
Key responsibilities:
- Work with the Head of Compliance, India in advising top management & other stakeholders on group & local regulatory matters pertaining to
i) Financial Security
ii) Fraud prevention / Anti-corruption
iii) Customer Service / Complaints.
- For all business areas / divisions of the bank:
o Review and approve KYC requests involving high risk clients or those having Financial Security triggers.
o Provide Compliance advise as regards matters concerning Financial Security (FS), Fraud Prevention / Anti-corruption (FP) & Customer Service / Complaints (CS).
0 page views
Related listings
-
Sales Man – Liability BusBankOur values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diver...2026/11/08
-
Relationship Manager - Professionals-Kotak Private Banking-Relationship ManagerBankThe Kotak Mahindra Group The entire spectrum of financial needs of individuals and corporates is addressed at the Kotak Mahindra Group. Completing a successful 29 year run, Kotak firmly invests in serving the financial services needs of customers. Th...2026/11/08
-
Team Lead - Cash Management Sales -BankHiring for a Bank Designation: Team Leader- Cash Management Sales Location: Mumbai Team handling: Yes Only females required from Banks Responsibilities: 1. To work jointly along with Relationship managers across SME/Mid market Group for onboarding Ne...2026/11/08