AVP, Group FCC Lead

Location: India
Reporting line: Group Financial Crime Compliance Division
Level: Assistant Vice-President
Experience: 8 to 12 years in Financial Crime Compliance

Role Purpose

• Tazapay operates a regulated cross border payments group with multiple MLROs across different jurisdictions. The Senior Manager, Group FCC will provide a consistent and expert review point for high risk customer decisions, critical escalations and customer risk assessments across the group.
  

• The role will support each entity MLRO by exercising delegated approval authority within agreed thresholds, applying strong judgement to complex customer and transaction risk issues, and ensuring that decisions are properly documented, evidenced and capable of regulatory or au...