Associate Director - Risk & Compliance Advisory

We are Hiring for the one leading global bank with a strong presence across Asia, Africa, and the Middle East, specializing in international banking, risk, and compliance

Location : Bangalore / Chennai

Years of experience : 10-15 Years

Role is based on advisory, implementation of risk & compliance for Financial Crime & Regulatory Framework changes with testing exposure!!

Governance & Policy Advisory :

• Direct enterprise-wide governance and execution of FCRM, AML, and Anti-Fraud policies ensuring adherence to OCC, Fed, and global regulatory standards.
• Advise senior executives on systemic control gaps, policy redesigns, and compliance strategies, enhancing regulatory compliance posture and board-level oversight.
• Spearhead enterprise-wide compliance initiatives such as Required Absence for Sensitive Roles, embedding preventive controls and reducing insider fraud risk.

Independent Testing & Validation (1st / 2nd Line of Defense) :

Risk & Compliance Oversight :

Stakeholder & Project Management :

(ref : iimjobs.com)