Job Title : VP – Financial Crime Compliance (FCC)

Locations : Gurgaon

Work Model: Work from office

Candidate Expectation Candidates with 25+years of experience into Global Banking Operations & Relevant 22+Years into Financial Crime Compliance (FCC).

Prior experience with top-tier consulting firms (Big 4 / Strategy firms) or global services organizations preferred.

Experience working with multi-geo teams and global clients (US, Europe, APAC).

Experience leading large, complex transformation programs from strategy through execution, including roadmap design and delivery oversight.

Track record of delivering at all levels within an organization of both business & IT (digital) capabilities.

Knowledge of emerging technologies (AI, ML, Blockchain).

Excellent stakeholder management and communication skills, with experience engaging C-suite executives and influencing strategic decisions.

Preferred Candidate Industry Outsourcing/BPO/KPO/Management consulting/GCC/GBS

Strong expertise in Financial Crime Compliance, AML, Transaction Monitoring, KYC, Fraud, Sanctions





Managing a team size of 500+Ftes in the Current Portfolio

ACAMS Certification Is Preferred. Support sales pursuits, RFPs, and large deal solutioning

Experience leading FCC practices, COEs, or large global programs

Create policies, procedures, control standards, and operating frameworks.

Monitor regulatory developments and translate requirements into business controls.

Drive the use of analytics, automation, AI, and data-quality improvements in FCC processes.

Proven client‑facing leadership and stakeholder management

Knowledge of global regulations (FATF, RBI, FCA, FinCEN, etc.)

Exposure to technology‑enabled FCC solutions preferred

Develop and enhance FCC offerings, frameworks, and assets

Mentor FCC leadership and build robust delivery teams

Support analyst interactions and external market positioning

Provide thought leadership on regulatory and compliance trends

📌 Financial Crime Compliance (FCC)-VP-Gurgaon (Gurugram)
🏢 Golden Opportunities
📍 Gurugram