Senior Director, India Head of Compliance & Fin-Crime Compliance
BNY is hiring a Senior Director to lead India-based Financial Crime Compliance operations within a complex global financial services environment. The role involves driving strategic governance, regulatory alignment, and transformative change initiatives while managing cross-functional stakeholder relationships across US and EMEA regions. You will leverage data-driven insights and AI capabilities to enhance risk oversight, control effectiveness, and operational scalability. This is a senior leadership position requiring deep expertise in AML and sanctions frameworks.
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Experience
Experience not specified
Function
Finance
Work mode
Onsite, India
Company
Tier 1
What you will work on
BNY is hiring a Senior Director to lead India-based Financial Crime Compliance operations within a complex global financial services environment. The role involves driving strategic governance, regulatory alignment, and transformative change initiatives while managing cross-functional stakeholder relationships across US and EMEA regions. You will leverage data-driven insights and AI capabilities to enhance risk oversight, control effectiveness, and operational scalability. This is a senior leadership position requiring deep expertise in AML and sanctions frameworks.
TAL's take
Senior leadership role at a global Tier 1 financial institution with significant regional oversight and strategic scope.
The JD is extremely clear about the strategic, leadership, and operational responsibilities required for this specific regional head role.
Salaries at BNY
21.0 LPA average
Based on 1 Grapevine salary entries for BNY.
Other roles
2 - 4 years
21 LPA average
Range: 21 - 21 LPA
Must haves
- Experience in Financial Crime Compliance in a global financial services environment
- Track record of leading teams through transformation
- Deep knowledge of AML, sanctions, and anti-bribery risk management frameworks
- Senior leadership experience in Compliance or FCC
- Understanding of regulatory expectations for large global financial institutions
- Ability to lead in a highly matrixed, globally distributed environment
- Bachelor’s degree
About the company
BNY (Bank of New York Mellon) is a global Tier 1 financial services institution.
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