Senior Compliance Leader – APAC | Mumbai
A global investment firm is seeking a senior compliance professional (15+ years) to anchor its APAC compliance program. The role focuses on Financial Crime Compliance (AML, Sanctions, Fraud, ABAC), along with corporate compliance, investigations, and regulatory engagement. Offers high visibility, regional exposure, and the chance to shape compliance culture across complex investments.
Location : Mumbai
Experience : 15+ years
Background : Preference for Legal / Company Secretary professionals, though strong Finance backgrounds with relevant compliance / FCC expertise will also be considered.
Connect with me at manushree@vahura.com for a confidential chat.
PS : While we sift through a flood of applications, we're prioritizing those whose experience aligns closely with our current requirements. Don't despair if you haven't heard from us yet — your application is on our radar for future opportunities where you could be a perfect fit.
#ComplianceLeadership#FinancialCrimeCompliance#AML#AntiBriberyAndCorruption#RegulatoryCompliance#InvestigationsCorporateGovernance#RiskAndCompliance
Vice President • Mumbai, Maharashtra, India