This position is posted by Jobgether on behalf of a partner company. We are currently looking for a
Financial Crime Risk Specialist
in
India
.In this role, you will play a critical part in overseeing financial crime risks and ensuring robust compliance within the organization’s India portfolio. You will work closely with cross-functional teams to implement effective controls, maintain adherence to regulatory frameworks such as RBI, FIU-IND, and PMLA, and manage financial crime risk assessments. Acting as a subject matter expert, you will provide guidance on policy, process improvements, and emerging risks, supporting both strategic and operational decisions. This role offers the opportunity to shape the organization’s risk culture, collaborate with senior leadership, and make a tangible impact on regulatory compliance and business integrity. The position combines analytical oversight with practical implementation, offering a challenging and dynamic environment.
Accountabilities
- Conduct Financial Crime Risk Assessments (FCRA) and identify emerging risks within the India portfolio.
- Advise product, operations, and 1LOD teams on financial crime controls, due diligence, and compliance requirements.
- Maintain, review, and enhance financial crime policies, procedures, and standards in line with regulatory expectations.
- Track and report key Financial Crime Management Information (MI) to senior management and committees.
- Monitor regulatory changes (RBI, PMLA, FIU-IND) and assess their impact on processes, policies, and controls.
- Collaborate with cross-functional stakeholders to ensure risk mitigation strategies are effectively implemented.
Requirements
- 5–7 years of experience in Financial Crime Risk management, ideally within banking or financial services.
- Strong knowledge of AML/CTF governance, regulatory frameworks, and best industry practices.
- Experience operating within a 2nd Line of Defence, Risk & Compliance, or Internal Audit function.
- Deep understanding of financial products, including PPI wallets, BBPS, UPI, and associated systems.
- Proven ability to conduct product risk assessments, design controls, and provide regulatory guidance.
- Excellent analytical, decision-making, and communication skills in English.
- Self-motivated, adaptable, and capable of working in a fast-paced, collaborative environment.
- CAMS or ICA certifications are a plus.
Benefits
- Competitive salary package.
- Flexible remote work policy, including the ability to work from different Indian states or countries for part of the year.
- Self and family health insurance coverage.
- Term and life insurance, OPD benefits.
- Mental wellbeing support through dedicated platforms.
- Learning and development budget for continuous growth.
- Work-from-home setup allowance.
- Paid leaves: 15 privilege, 12 casual, 12 sick, plus 3 days for volunteering or learning activities.
Why Apply Through Jobgether?
We use an
AI-powered matching process
to ensure your application is reviewed quickly, objectively, and fairly against the role's core requirements. Our system identifies the top-fitting candidates, and this shortlist is then shared directly with the hiring company. The final decision and next steps (interviews, assessments) are managed by their internal team.We appreciate your interest and wish you the best!Why Apply Through Jobgether?
Data Privacy Notice:
By submitting your application, you acknowledge that Jobgether will process your personal data to evaluate your candidacy and share relevant information with the hiring employer. This processing is based on legitimate interest and pre-contractual measures under applicable data protection laws (including GDPR). You may exercise your rights (access, rectification, erasure, objection) at any time.We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.
