Job Title : FCC Testing AVPExperience : 8 to 10 YearsLocation : Mumbai (Powai)Roles & Responsibilities

- Support governance and control frameworks across AML, Sanctions, and Anti-Bribery & Corruption (ABC).

- Prepare risk-focused MI reports, conduct risk assessments, and support management decisions.

- Coordinate audit and regulatory reviews, gap assessments, and remediation tracking.

- Manage FCC training programs and contribute to policy enhancements.

- Maintain risk/control registers and oversee quality reviews of transaction monitoring alerts.

- Coordinate name screening and payment filtering escalations.

- Manage due diligence documentation for gifts, vendors, corporate events, sponsorships, and donations.

- Participate in UAT, FCC system reviews,



and global process improvement projects.

- Collaborate with regional and global FCC teams to ensure consistent service delivery.

Requisites

- Strong knowledge of FCC, AML, Sanctions, and ABC compliance.

- Experience in governance, risk assessments, audit readiness, and control testing.

- Understanding of transaction monitoring, name screening, and payment filtering.

- Knowledge of FCC systems, UAT, and regulatory documentation.

- Robust analytical, communication, project coordination, and stakeholder management skills.

📌 FCC Testing AVP (Mumbai)
🏢 MASTER MIND CONSULTANCY
📍 Mumbai