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.
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Vice President • Mumbai, Maharashtra, India