Financial Crime Risk Assessment Manager (AVP) India

Punehybridmanager

Posted yesterday · via Recruitee

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About this role

Join us as a Financial Crime Risk Assessment Manager (AVP) , where you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires considerable judgment, sector awareness, and a commitment to ethical standards. You will investigate potential non-compliance, fraud, misconduct, and other unethical behaviour, making key decisions that protect the bank’s reputation, support financial integrity, and ensure full regulatory and compliance adherence, with data gathering, analysis, and clear risk assessment at the core of your responsibilities. Requirements Essential Criteria: Former experience as a due diligence or risk assessment manager.…

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reqspace match rubric

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Skills match

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Level fit

This role is manager-level. We check your trajectory against it.

Domain experience

Your work in the role's domain matters more than your years total. We weight recent and direct experience.

Recency

A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.

Location fit

This role is based in Pune. We weight your proximity and willingness to relocate.

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