Anti bribery - Vice President

Join us as an Anti Bribery & Corruption - Risk Oversight & Controls Lead in Financial Crime Compliance, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unparalleled customer experiences.

You may be assessed on the key critical skills relevant for success in this role, such as experience with Anti-Bribery & Corruption (ABC), MI (Management Information), QA (Quality Assurance), and stakeholder management, as well as job-specific skillsets.

To be successful as an Anti Bribery & Corruption - Risk Oversight & Controls Lead, you should have experience with:

Basic/ Essential Qualifications:

• Proven experience in Anti-Bribery & Corruption (ABC) & Anti-Tax Evasion Facilitation (ATEF), with a strong record of technical delivery in key initiatives, MI, and QA, providing risk and control oversight.
• Experience working with multiple global senior stakeholders and making critical decisions aligned with strategic direction.
• Experience in compliance for large regulated institutions (preferably in the UK or US).

Desirable skillsets/ good to have:

• Background and experience in global anti-bribery laws, rules, and regulations (a legal background is a plus).
• Track record of leading a global compliance function and exposure to a variety of banking products.
• Certification in compliance (ICA or ACAMS) and proficiency in data analytics to enhance process effectiveness and efficiency.

This role will be based out of Pune.