Hiring For Leading MNC
Designation Vice President - Financial Crime Transformation
Job Description
Lead cross-regional financial crime transformation initiatives covering AML, transaction monitoring, sanctions screening, and related compliance processes.
Act as the primary point of contact for regional stakeholders, coordinating activities across multiple workstreams and ensuring alignment on programme objectives.
Drive the design and implementation of centralized operating models, standardized processes, and integrated technology solutions.
Organize global working groups, stakeholder meetings, and steering committees, providing regular progress updates and highlighting key risks, issues, dependencies, and decisions.
Manage programme risks, conflicting stakeholder priorities, implementation challenges, and cross-regional escalations to ensure effective decision-making and delivery.

Desired Profile
Relevant experience in project management within financial services,



preferably in wholesale banking, investment banking, or asset management.
Previous experience managing Financial Crime or Compliance transformation projects, ideally involving AML, transaction monitoring, or sanctions screening.
Robust expertise in cross-regional project delivery, stakeholder management, vendor coordination, and operating model transformation.
Experience in project governance, risk and issue management, executive reporting, and steering committee coordination.
Familiarity with Agile methodologies, project management tools, Confluence, and Visio.

Industry BFSI
Functional Area BFSI
Skills Financial Crime Transformation, AML, Transaction Monitoring, Sanctions Screening, Compliance
Education Bachelor's degree / MBA in Finance, Business Administration, Commerce, or a related discipline.

📌 Vice President Financial Crime Transformation Mumbai
🏢 GlobalHunt
📍 Mumbai