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Tier-1 bank and metro location increase applicant density, but AML specialization narrows the candidate pool.
Highly industry-specific AML and governance requirements limit transferability across other sectors.
Mandates AML expertise, supply-chain governance and leadership, so hiring filters will be stringent.
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Lead and manage key Anti-Money Laundering (AML) projects driven by regulatory changes impacting systems, processes, and customer experience.
Translate business requirements into functional designs and ensure successful delivery of system changes including business system support and stakeholder communication.
Serve as a subject matter expert and consultant on AML, collaborating with technology partners and maintaining critical management information for compliance and assurance.
Experience working in Anti-Money Laundering (AML) with strong knowledge of related regulations and procedures.
Proven leadership experience in supply chain management governance and operations.
Knowledge of process management, product technology governance, and project management methodologies.
Work Experience Required: Not explicitly mentioned in the JD; Location: Must work in India (Gurugram location).
Experienced consultant or subject matter expert in AML with ability to influence and collaborate across multiple stakeholders and technology teams.
Background in managing change initiatives linked to regulatory requirements, with skills in business and technical architecture development.
Leadership capability in supply chain governance and operational process improvements in a complex organizational environment.