Apprentice

Apprentice

Gurugram, HR, India(Hybrid)

**Job Description**

Global Financial Crimes Compliance (GFCC) is an organization within Global Risk & Compliance (GRC) andis responsible forleading the enterprise-wide Anti-Money Laundering, Sanctions, and Anti-Corruption compliance functions. This team has global responsibility foridentifying, investigating, and reporting suspicious activity, including money laundering and terrorist financing, and provides broad analytical and operational support for the company’s enterprise-wide GFCC control framework.

The newly created second line GFCC Enablement organization will lead efforts across strategic and transformational program development initiatives and projects, synchronizing the function’s ongoing operations, and will provide senior oversight of the function’s systems,dataand tools. The Analyst of Change Enablement will support program development through project management activity, partnering with Compliance ...