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AML Project Manager
Crisil
posted 13d ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Responsibilities:
- Design and implement AML frameworks and compliance programs for clients, aligning with global regulatory standards.
- Translate evolving regulations into client policies, operational standards, and governance frameworks.
- Lead the development of robust risk frameworks and offer proactive risk advice for compliance enhancement.
- Establish advanced reporting mechanisms for compliance, standardizing data for actionable insights.
- Spearhead process improvements for transaction monitoring, sanctions screening, and fraud prevention.
- Provide subject matter expertise for regulatory audits, steering strategy and execution.
- Oversee committee governance, preparing strategic reports, policy papers, and recommendations for senior stakeholders.
- Drive business development, identifying opportunities and delivering tailored AML solutions.
Qualifications:
- Bachelor s degree in finance, law, or related fields (preferred).
- Extensive experience in policy-to-regulation alignment, risk management, and governance.
- Proven expertise in designing AML frameworks, data standardization, and reporting systems.
- Strong consulting skills with a focus on strategic advisory, stakeholder engagement, and committee governance.
- In-depth knowledge of global financial crime compliance trends and regulatory landscapes.
Employment Type: Full Time, Permanent
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What Project Manager at Crisil are saying
Rating based on 3 Project Manager
reviews
Anonymous · Other
in New Delhi
Likes
Company Culture Work Life Balance
- Company culture - Excellent+1 more
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- Salary - Bad+4 more
Project Manager salary at Crisil
reported by
17
employees
with 6-19
years exp.
₹10
L/yr - ₹25
L/yr
At
par with the average Project Manager Salary in India
View more details
What Crisil employees are saying about work life
based on 1.6k employees
Flexible timing
Monday to Friday
No travel
Day Shift
Crisil Benefits
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Crisil Bangalore / Bengaluru Office Location
Bengaluru Office
Credit Rating Information Services Of India Limited, W-101, Sunrise Chamber, 22, Ulsoor, Ulsoor
Bengaluru
Karnataka 560042
Karnataka 560042
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