Job Title : FCC Testing VP

Experience: 10 to 14 Years

Location: Mumbai

Roles & Responsibilities

- Develop and maintain global governance and control frameworks across AML Advisory, AML Monitoring, Sanctions, and Anti-Bribery & Corruption (ABC).

- Prepare risk-focused management information (MI) reports, conduct risk assessments, and provide strategic recommendations to senior leadership.

- Oversee audit and regulatory examination readiness, gap assessments, and remediation plans.

- Establish and enhance global FCC training programs aligned with regulatory requirements.

- Represent the Powai FCC team in global governance forums and drive policy improvements.

- Lead the transition from regional operations to a global service delivery model and oversee transformation initiatives.

- Establish and optimize centralized Financial Crime Compliance (FCC) capabilities and control frameworks.

- Oversee transaction monitoring alert reviews and initial assessments of name screening and payment filtering escalations.

- Establish governance standards for due diligence relating to gifts and entertainment, vendors, corporate events, sponsorships, and donations.





- Lead participation in UATs and review implementations of key FCC monitoring systems.

- Manage global senior stakeholders, influence executive-level decisions, and drive strategic projects.

- Mentor team members, strengthen organizational capabilities, and develop succession plans.

Requisites

- Strong expertise in Financial Crime Compliance (FCC), AML, sanctions, transaction monitoring, and ABC.

- Experience in governance frameworks, risk assessments, regulatory compliance, and control testing.

- Knowledge of regulatory examinations, audit readiness, gap assessments, and remediation management.

- Experience in transaction monitoring, name screening, payment filtering, and alert escalation processes.

- Understanding of UATs, FCC monitoring systems, and compliance process transformation.

- Robust strategic planning, stakeholder management, and executive communication skills.

- Ability to lead global governance initiatives, manage change, and drive continuous improvement.

- Proven leadership, team development, and succession planning capabilities.

📌 FCC Testing VP (India)
🏢 MASTER MIND CONSULTANCY
📍 India