+91-995-845-4422
+91-120-358-0000
globalhunt current openings
corporate connect corporate connect
Corporate Connect
looking for job looking for job
Looking for a job?

Job Details


Experience: 12-18 Years | Salary: 6,00,00,00-7,00,00,00 | Opening(s): 1 | Posted Date : 2026-10-30
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.
  • Strong 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.
     
IndustryBFSI
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.
Location Mumbai
Contact HR
Call on +91-120-358-0000
Email jobs@globalhunt.in
Reference id 117078

Verticals

Board Search
Industry Verticals
Functional Verticals
RPO
IT
IT
IT
Telecom
Telecom
BFSI
BFSI
EPC
EPC
FMCG
FMCG
FMCD
Pharma
Pharma
social sector

Contact Details

Board: +91-120-358-0000

Business: +91-120-358-4000

Phone: +91-995-845-4422

Media: +91-11-46547714

Enquiry Details

Jobs: jobs@globalhunt.in

Business: corporate@globalhunt.in

Investors: investors@globalhunt.in

Media: mediaenquiries@globalhunt.in

Other Links

Site Map

About Us

Client Services

Privacy Policy

Connect with us

© 2026 GlobalHunt India Pvt. Ltd.