Job Title:
Senior Vice President
Work Type:
Permanent
Location:
DLF Downtown, Sector 25A Phase 3, Block 4
It’s more than a career at NAB. It’s about more meaningful work, more global opportunities and more innovation beyond boundaries .
Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.
NAB has established NAB Innovation Centre India as a centre for operations and technology excellence to support NAB deliver faster, better, and more personalized experience to customers and colleagues.
At NAB India, we’re ramping-up and growing at a very rapid pace. Our passionate leaders recruit and develop high performing people, empowering them to deliver exceptional outcomes to make a positive difference in the lives of our customers and our communities.
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Your new role
This role reports to the Head of Financial Crime Operations,



India and leads a team of Analysts and Senior Analysts and/or People Leaders within Transaction Monitoring, Financial Crime Operations NAB India.
The role holder will be responsible for TM Level 1, Level 2 escalations, which will include, and not limited to the performance, driving optimal operations, leading change to meet our collective goals in an open, honest, transparent team, set up to succeed together.
Maintaining strong financial crime governance is vital to serving our customers better and achieving trust and confidence in our industry. The Financial Crime Operations division is responsible for ensuring financial crime accountability and governance across the organisation and creating world-class monitoring and surveillance programs based on best practice. This key role support NAB’s obligations under our AML/CTF program.
Lead complex, high-risk financial crime matters, syndicated and remediatio

📌 Senior Vice President (India)
🏢 NAB
📍 India