Job Title - Centre of Excellence FCC - Director - Bangalore

Candidate Expectations

Responsibilities :
- 15-20+ years of experience in Centre of Excellence in Financial Crime Compliance (AML, KYC, Fraud, Sanctions)
- Regulatory audit exposure across global jurisdictions o Product/Platform exposure in compliance or fraud systems
- Experience in BFSI, FinTech, or ITES/BPO environment managing global clients Proven track record of leading large-scale compliance or transformation programs
- We are seeking a seasoned and strategic Director - Financial Crime Compliance - COE Leader to direct an organization's specialized Anti-Money Laundering (AML), KYC, and fraud prevention operations.
- This incumbent acts as the central hub of industry best practices, setting organizational standards and driving strategic transformation.
- Subject Matter Expertise: Providing deep domain knowledge regarding regulatory compliance, risk assessment, and policy adherence.
- Operations Oversight:



Managing multi-shore or global teams to deliver services like periodic reviews, enhanced due diligence (EDD), and transaction monitoring.
- Transformation Strategy: Driving automation, process enhancements, and cutting-edge technological solutions to elevate the broader compliance program.
- Stakeholder Management: Engaging at the C-suite and CXO levels, balancing commercial targets with risk focused regulatory demands.
- Quality Assurance Training Methodology: Strategizing client metrics, reviewing internal QA controls, and embedding training framework and compliance mindset at the core of all teams under FCC.
- Data Hygiene Contractual Insight: Maintaining data management framework for FCC, driving intelligence and insight, Contractual risk assessment, helping in driving standardization and keeping senior leadership posted proactively on emerging risk Flexible with shifts

📌 Centre of Excellence FCC (Bengaluru)
🏢 Golden Opportunities
📍 Bengaluru