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Tier-1 bank brand, generalist PM title, and Mumbai metro location increase applicant competition.
Strong banking regulatory and AFC focus makes skills less transferable across industries.
Requires specific AFC/regulatory expertise and senior VP-level experience, so filters are moderately strict.
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Lead global coordination and implementation of Anti Financial Crime (AFC) and Risk projects across Private Bank locations, ensuring consistent adoption.
Analyze regulatory and policy changes affecting AFC/Risk frameworks and document detailed requirements with key stakeholders.
Drive governance, communication, trainings, and reporting to global committees, supporting decision-making and removing project blockers.
Proven experience managing complex, multi-location projects, preferably related to AFC regulatory and policy requirements.
Educational background focused on economics, business information, or similar fields.
Strong knowledge of Anti Financial Crime regulatory frameworks including AML, KYC, Sanctions, Fraud, and related Risk processes.
Fluent English communication skills.
Experienced autonomous project manager skilled in navigating multi-disciplinary and international teams in regulated financial environments.
Deep understanding of Private Banking products combined with practical AFC domain expertise.
Stakeholder management capability across AFC, KYC, Compliance, Business, Operations, and global governance bodies.