AVP - Financial Crime Compliance - Private Bank
Barclays · mumbai, India
financial crimecomplianceamlregulatoryprivate bankingdue diligenceauditrisk managementexperienced
Job Description
As an Assistant Vice President in Financial Crime Compliance, you will support regulatory compliance activities, provide expert advisory on compliance matters, and drive training initiatives. You will assist in audits, monitor external events, and perform AML investigations to ensure compliance with relevant regulations.
Qualifications
Bachelor degree or equivalent in banking or a related field; At least 5 years of previous relevant experience in Private Banking Financial Crime Compliance, Controls, Due Diligence or Audit.
Skills Required
- financial crime
- compliance
- aml
- regulatory
- private banking
- due diligence
- audit
- risk management
Location
City: mumbai · Country: India