Compliance FCC

Job Title: Compliance - FCC

Experience: 2-6 Years

Location: Mumbai (Powai)

Roles & Responsibilities

• 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.

Requisites

• 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.