VP, Operations - Financial Risk & Crime Management

Job Posting: Vice President Financial Crime Risk Management (FCRM)

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About The Role

Vice President Financial Crime Risk Management (FCRM)

Gurgaon (Badshapur)

2,000 team members

Key Responsibilities

• Lead and manage FCRM operations involving 2,000+ FTEs, ensuring robust execution of anti-financial crime initiatives.
• Oversee AML (Anti-Money Laundering), KYC (Know Your Customer), and CDD (Customer Due Diligence) processes to mitigate risk exposure.
• Develop and implement forward-looking strategies for financial crime prevention, aligned with business and regulatory requirements.
• Collaborate with senior leadership to drive the adoption and execution of enterprise-wide FCRM policies and practices.
• Own and drive initiatives across fraud prevention, KYC, AML, and regulatory compliance domains.
• Ensure full compliance with local and international financial crime regulations.
• Build and maintain strong relationships with regulatory bodies and external stakeholders.
• Provide senior management with regular reports, insights, and risk mitigation plans.
• Champion a culture of risk awareness, compliance, and operational excellence.
  

Key Skills & Experience

• 1520 years of experience in banking, financial services, or BPO, with a strong focus on financial crime risk management, AML, KYC, and compliance.
• Proven ability to lead large, complex teams of 1,000+ FTEs.
• Deep understanding of regulatory environments, risk frameworks, and compliance standards.
• Strong strategic mindset with a proven track record in change management and process optimization.
• Excellent interpersonal, leadership, and stakeholder management skills.
• Extensive experience in CDD, AML procedures, and KYC protocols.
  

Preferred Qualifications

• Industry certifications in AML, Compliance, or Financial Crime Risk Management.
• Exposure to both Banking/Financial Services and BPO sectors is a plus.
• Candidates who have previously worked in a financial crime role, even in a different capacity, are encouraged to apply.