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Tier-1 employer plus Mumbai location increases applicant interest, while AFC regulatory specialization moderates it.
Strong regulatory and private banking focus makes skills less transferable across unrelated industries.
Role requires specific AFC/regulatory and private banking domain expertise, raising hiring filter strictness.
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Lead analysis and documentation of regulatory and policy changes impacting AFC/Risk frameworks, collaborating with key stakeholders across functions.
Manage cross-regional coordination and governance to ensure consistent global implementation of AFC and Risk projects, including reporting to global committees.
Organize and deliver global trainings and communications related to AFC and Risk project execution.
Proven experience managing complex, multi-location projects, preferably related to AFC regulatory and policy requirements.
Strong knowledge of Anti Financial Crime regulatory frameworks, including AML, KYC, Sanctions, Fraud, and related risk assessment.
Completed higher education focused on economics, business information, or similar field.
Excellent communication skills in English.
Experienced in autonomous management of complex, cross-regional projects with multi-disciplinary, international teams.
Deep understanding of Private Banking products combined with AFC regulatory expertise relevant to banking risk.
Structured and analytical thinker capable of defining project governance, timelines, and delivering clear executive communications.