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Engaged Employer

Crisil

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3.6

based on 1.6k Reviews

Video summary

450 Crisil Jobs

Associate Director - FCC

CRISIL

3.6

based on 1.6k Reviews

13-15 years

Bangalore / Bengaluru

1 vacancy

Associate Director - FCC

Crisil

posted 1mon ago

Job Role Insights

Flexible timing

Key skills for the job

Data Analysis Event Management Consulting Risk Management Compliance Risk Assessment

+ 2 more

Job Description

Develop and implement FCC strategies aligned with business objectives, ensuring risk identification, assessment, mitigation, and regulatory compliance.
Collaborate with FCC specialists, business risk managers, and global stakeholders to establish effective compliance frameworks.
Maintain strong relationships with FCC product teams, business risk managers, and professional services colleagues, providing expert advisory support.
Serve as the primary contact for risk assessment within the FCC advisory model, ensuring compliance queries are proactively addressed.
Support the integration of professional services into the Bank s FCC risk management strategy, aligning with global compliance objectives.
Conduct FCC risk assessments, leveraging quantitative and qualitative methodologies to provide actionable risk insights.
Establish and maintain workflows, governance structures, and documentation (DOIs) for risk monitoring and advisory processes.
Validate FCC applicability of change risk assessments, ensuring compliance with regulatory standards.
Lead deep-dive reviews, thematic analyses, and root cause investigations to identify and mitigate financial crime risks.
Oversee FCC regulatory reviews, audits, and assurance processes, ensuring effective compliance controls.
Develop risk-based compliance frameworks for identifying, managing, and reporting FCC risks.
Implement risk assessment standards across FCC risk types, ensuring alignment with regulatory expectations.
Support issue escalation through governance channels, ensuring regulatory compliance and business risk mitigation.
Take a lead role in process improvements and risk mitigation initiatives, ensuring effective compliance operations.
Collaborate with internal audit and FCC assurance teams to identify and address compliance gaps.
Work with FCC technology teams to enhance compliance monitoring and leverage RegTech solutions.
Continuously refine processes, methodologies, and risk management practices to align with evolving regulations.
Provide regulatory advisory support, ensuring business units adhere to financial crime compliance policies.
Monitor horizon risks and emerging compliance threats, developing proactive mitigation strategies.
Foster an FCC culture focused on risk awareness, transparency, and continuous learning.
Lead FCC knowledge-sharing initiatives, ensuring regulatory updates and best practices are communicated across teams.
Drive cross-functional collaboration between business units, risk managers, and stakeholders within compliance teams.
Establish unified issue and event management frameworks, ensuring effective response to regulatory inquiries.
Maintain relationships with global compliance officers, chief country compliance officers, global product owners, business heads, and process leads.

Execute regulatory expectations with integrity, embedding the highest ethical standards across the organization.

Skills:

13+ years of experience in AML, sanctions compliance, or financial crime advisory, preferably in a consulting firm or global bank.
Strong ability to conduct FCC Risk Assessment & Advisory, regulatory impact analysis, and governance reviews.
Advanced understanding Regulatory Compliance Knowledge global financial crime regulations and industry best practices.
Expertise in Process Optimization & Controls, designing workflows, governance structures, and compliance documentation (DOIs).
Ability to validate compliance applicability in change risk assessments and manage risk escalations.
Experience in leveraging technology-driven solutions (RegTech & Compliance Process Automation) for compliance monitoring and risk mitigation.
Strong background in managing FCC audits, regulatory reviews, and assurance functions.
Proficiency in building governance structures and ensuring compliance with quality assurance frameworks and Regulatory Risk Governance
Stakeholder Management and experience in collaborating with business risk managers, compliance officers, and technology teams.
in conducting deep-dive reviews, thematic investigations, and risk root cause analyses.
Ability to anticipate and mitigate emerging financial crime risks affecting the business.
Cross-Functional Leadership - Ability to lead knowledge-sharing initiatives, drive compliance awareness across cross functional areas and foster a strong FCC culture.
Proven ability to manage and mitigate FCC risks, with strong understanding of business acumen, product, and operations, and experience in risk management and advisory.
Excellent data analysis and insights skills, with ability to inform business decisions, identify risks, and develop strategic solutions, while ensuring compliance with regulatory requirements.
Ability to think strategically, drive business outcomes, and manage multiple stakeholders, while demonstrating strong leadership and collaboration skills.
Strong organizational and project management skills, with ability to manage change, gather and analyze data, and develop insights to inform business decisions and drive strategic outcomes.

Employment Type: Full Time, Permanent

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What people at Crisil are saying

3.7

Rating based on 25 Associate Director reviews

Anonymous · Risk Management & Compliance in Mumbai

Likes

- the company values work life balance - the company also values new thoughts and ideas

Work-life balance - Good

Dislikes

- the company lacks vision and strategy - the attrition in global business (GRRS) was very high in 2023-24 - it let go most of the sr management under ESG which is an important business vertical nowdays. - it may promise you many things but in the end would ask you to leave.