Our client is leading international bank seeking a senior Financial Crime Compliance lead for Mumbai.
The role requires the implementation and compliance with Financial Crime frameworks in line with UK regulatory requirements, to identify, assess, communicate, control, and monitor risks.
This is for a senior leadership role working with very senior stakeholders and possess great collaborative skills to work in partnership with the teams.
Please contact Anita Shah or email your cv directly in word format with job reference no. Jo0000008674 to riskandquants-in@theedgepartnership.com.
Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.