Compliance FCC

Job Title: Compliance - FCC

Experience: 2-6 Years

Location: Mumbai (Powai)

• Develop and maintain governance and control frameworks across AML Sanctions and ABC.
  
• Prepare risk assessments MI reports and audit/regulatory readiness reviews.
  
• Support FCC training programs and policy implementation.
  
• Assist in transitioning regional operations to a global service model.
  
• Maintain risk registers review transaction monitoring alerts and support name screening/payment filtering escalations.
  
• Conduct due diligence for vendors gifts events sponsorships and donations.
  
• Participate in UAT FCC system reviews and ad-hoc projects.

• Knowledge of AML Sanctions ABC and FCC compliance.
  
• Understanding of risk assessments governance and regulatory controls.
  
• Experience with transaction monitoring and name screening processes.
  
• Strong analytical documentation and communication skills.
  
• Ability to coordinate with global teams and manage multiple tasks.

Required Skills:

FCCGoveranceNew Gen TechnologyDesigning Framework ABC