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 d...