Vice President - Financial Crime Compliance
HSBC · mumbai, IN
FinanceBanking/Financefinancial crimecomplianceanti-money launderingregulatory frameworkrisk managementasset management
The role involves managing financial crime compliance risks and providing guidance on compliance advisory requirements. Responsibilities include implementing compliance strategies, dealing with alerts related to sanctions and AML, and liaising with stakeholders. The candidate should have 8-10 years of experience in asset management financial crime compliance.