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Purpose: Provide independent second-line oversight, credible challenge and assurance over the Companys Financial Crime Risk framework — spanning Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT), Sanctions & Screening, and Anti-Bribery & Corruption. Ensure financial
Role - Actimize SME Location - Chennai/Bengaluru/Hyderabad/Pune Experience - 5 to 10 Years Desired Competencies (Technical/Behavioral Competency) Must-Have • Strong communication and exposure to customer connect & Requirement gathering/understanding • Strong understanding on end-to-end flow on
