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You will be updated with latest job alerts via emailAbout this role
India
Job Purpose:
The firm is seeking an individual to join the global Financial Crime Compliance team based in Mumbai. The role requires an ability to help the firm mitigate a broad range of financial crime risks including money laundering and terrorist financing sanctions bribery and corruption and fraud. Subject-matter expertise in financial crime compliance risk processes such as risk identification and assessment control design and implementation risk monitoring and reporting and issue management and resolution. The ability to interact with cross border teams would be an advantage along with strong technical and analytical skills are necessary for success in this position. The successful candidate will be based in Mumbai but will maintain close ongoing coordination with the global Financial Crime Compliance team. The role will offer an excellent opportunity to the successful candidate to drive global processes that measure control and report on all aspects of financial crime and financial crime risks (money laundering sanctions bribery and corruption and fraud) at a Global Asset Manager and gain exposure to diverse regions regulatory standards and cross border issues with the aim to develop a future career in Financial Crime Compliance.
Key Responsibilities
Knowledge & Experience
Our benefits
To help you stay energized engaged and inspired we offer a wide range of benefits including a strong retirement plan tuition reimbursement comprehensive healthcare support for working parents and Flexible Time Off (FTO) so you can relax recharge and be there for the people you care about.
Our hybrid work model
BlackRocks hybrid work model is designed to enable a culture of collaboration and apprenticeship that enriches the experience of our employees while supporting flexibility for all. Employees are currently required to work at least 4 days in the office per week with the flexibility to work from home 1 day a week. Some business groups may require more time in the office due to their roles and responsibilities. We remain focused on increasing the impactful moments that arise when we work together in person aligned with our commitment to performance and innovation. As a new joiner you can count on this hybrid model to accelerate your learning and onboarding experience here at BlackRock.
About BlackRock
At BlackRock we are all connected by one mission: to help more and more people experience financial well-being. Our clients and the people they serve are saving for retirement paying for their childrens educations buying homes and starting businesses. Their investments also help to strengthen the global economy: support businesses small and large; finance infrastructure projects that connect and power cities; and facilitate innovations that drive progress.
This mission would not be possible without our smartest investment the one we make in our employees. Its why were dedicated to creating an environment where our colleagues feel welcomed valued and supported with networks benefits and development opportunities to help them thrive.
For additional information on BlackRock please visit @blackrock Twitter: @blackrock LinkedIn: is proud to be an Equal Opportunity Employer. We evaluate qualified applicants without regard to age disability family status gender identity race religion sex sexual orientation and other protected attributes at law.
Required Experience:
Chief
Full-Time