Job Title : FCC Testing AVP

Experience : 8 to 10 Years

Location : 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
Robust 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 (India)
🏢 Nomura
📍 India