AVP, Group FCC Lead

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 audit review. Key Responsibilities High risk customer approvals: Review, approve, decline or escalate high risk customer onboarding and periodic reviews referred by Compliance Operations, including PEPs, sanctions or adverse media concern...