FCC Testing AVP

Job Title : FCC Testing AVPExperience : 8 to 10 YearsLocation : Mumbai (Powai)Roles & Responsibilities

• Support governance and control frameworks across AML, Sanctions, and Anti-Bribery & Corruption (ABC).
• Prepare risk-focused MI reports, conduct risk assessments, and support management decisions.
• Coordinate audit and regulatory reviews, gap assessments, and remediation tracking.
• Manage FCC training programs and contribute to policy enhancements.
• Maintain risk/control registers and oversee quality reviews of transaction monitoring alerts.
• Coordinate name screening and payment filtering escalations.
• Manage due diligence documentation for gifts, vendors, corporate events, sponsorships, and donations.
• Participate in UAT, FCC system reviews, and global process improvement projects.
• Collaborate with regional and global FCC teams to ensure consistent service delivery.

Requisites

• Strong knowledge of FCC, AML, Sanctions, and ABC compliance.
• Experience in governance, risk assessments, audit readiness, and control testing.
• Understanding of transaction monitoring, name screening, and payment filtering.
• Knowledge of FCC systems, UAT, and regulatory documentation.
• Strong analytical, communication, project coordination, and stakeholder management skills.