Vp - Financial Crime Compliance (uk Regulations) - 12+ Years - Mumbai
- A prominent company
- 12 - 22 years
- Mumbai
- 2 months ago
- Email to a friend
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Job Description
We are looking for an experienced professional for the role of Vice President Enhanced Due Diligence Senior Specialist to lead and manage high-risk due diligence activities within the Life business, including Individual Life & Pensions, Retirement Accounts, and Advice segments. This is a key leadership role focusing on anti-money laundering, sanctions screening, and regulatory compliance, especially under UK regulatory frameworks.
Location - Mumbai
Your Future Employer - A leading global services provider supporting high-impact financial operations and risk management frameworks across a diverse financial services landscape.
Responsibilities -
- Manage Enhanced Due Diligence (EDD) cases across Individual Life & Pensions, Retirement Accounts, and Advice books.
- Conduct EDD and assess high-risk decisions in coordination with accountable stakeholders.
- Coordinate with Escalation Specialists to implement actions like account exits, blocking, and restrictions.
- Provide subject matter expertise on AML, screening issues, and support to the Life & Wealth business.
- Complete EDD on identified PEPs and high-risk non-PEP clients.
- Support the assessment and reporting of sanctioned individuals/entities and PEP matches.
- Mentor and upskill junior team members to ensure operational excellence.
Requirements -
- 12+ years of experience in Risk or Financial Crime function within Financial Services.
- Proven experience managing complex KYC/EDD cases and escalations.
- Expertise in anti-money laundering (AML), counter-terrorist financing, and sanctions regulations.
- Strong understanding of UK regulatory frameworks and compliance obligations.
- Deep experience with sanctions screening, PEP/adverse media analysis, and reporting protocols.
- Ability to maintain and manage senior management sign-off reports and PEP registers.
- Certification in AML or Financial Crime is mandatory.
What is in it for you -
- Opportunity to lead high-stakes due diligence operations in a global financial services setup.
- Be a subject matter expert and strategic influencer in risk and compliance functions.
- Collaborate with senior stakeholders and drive impactful decision-making.
- Be part of a hybrid, inclusive work environment that encourages learning and growth.
Reach Us - If you think this role is aligned with your career, kindly write me an email along with your updated CV on ka**********a@cr***********p.in for a confidential discussion on the role.
Disclaimer - Crescendo Global specializes in Senior to C-level niche recruitment. We are passionate about empowering job seekers and employers with an engaging memorable job search and leadership hiring experience. Crescendo Global does not discriminate based on race, religion, colour, origin, gender, sexual orientation, age, marital status, veteran status or disability status.
Note - We receive many applications daily, so it becomes difficult for us to get back to each candidate. Please assume that your profile has not been shortlisted in case you don't hear back from us in 1 week. Your patience is highly appreciated.
Scammers can misuse Crescendo Globals name for fake job offers. We never ask for money, purchases, or system upgrades. Verify all opportunities at www.crescendo-global.com and report fraud immediately. Stay alert!
Keywords - Enhanced Due Diligence, EDD, AML, KYC, PEP Screening, UK Regulatory Compliance, Financial Crime, Sanctions, CAMS, Mumbai Jobs, Risk Management, Insurance Compliance, Anti-Money Laundering, Compliance Specialist, Crescendo Global
Job Classification
Industry: Financial ServicesFunctional Area / Department: Risk Management & ComplianceRole Category: Risk Management & Compliance - OtherRole: Risk Management & Compliance - OtherEmployement Type: Full timeContact Details:
Company: A leading globalLocation(s): Mumbai
Keyskills: Financial Crime Compliance UK Regulations Fraud Detection Financial Crimes Aml Fcc Due Diligence Review Sanction Anti Money Laundering Screening KYC Exception Handling Aml Compliance Due Diligence Regulatory Compliance
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