Associate Director CFCR, SC Capital
Standard Chartered Bank · mumbai, India
compliancerisk managementfinancial crimeregulatory liaisonanti-money launderingdata qualityinvestigationssurveillanceexperienced
Job Description
The Associate Director CFCR will support the Chief Compliance Officer in managing the Compliance function at SC Capital. Responsibilities include executing compliance frameworks, overseeing financial crime risk, and ensuring adherence to regulatory standards. The role requires strong analytical skills and a deep understanding of loan products and relevant RBI regulations.
Qualifications
Professional qualification like Chartered Accountant (CA)/ Company Secretary (CS) / LLB, Graduate/Post-Graduate with 10 – 15 years of experience in Compliance, Advisory, Testing / Assurance.
Skills Required
- compliance
- risk management
- financial crime
- regulatory liaison
- anti-money laundering
- data quality
- investigations
- surveillance
Location
City: mumbai · Country: India