Senior Leader / VP – Financial Crime Compliance (FCC) | BPS9
Location: Mumbai / Chennai / Bengaluru
We are seeking a senior FCC leader with 25+ years of experience to lead the Financial Crime Compliance Practice / Center of Excellence. The role will drive strategy, delivery, growth, and market positioning across AML, KYC/CDD/EDD, Sanctions, Transaction Monitoring, and Fraud.
Responsibilities include: leading large FCC programs, acting as executive sponsor for critical engagements, supporting strategic deal pursuits and RFPs, shaping FCC offerings and solutions, mentoring senior teams, and contributing to analyst and market positioning.
Requirements: extensive FCC domain expertise, experience leading global FCC practices or large transformation programs, strong client‑facing leadership, and deep knowledge of global regulatory frameworks (FATF, RBI, FCA, FinCEN). BFSI or consulting background preferred.
Education: Bachelor’s required; MBA/CA/CPA preferred.
