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Tier-1 brand, metro location, and broadly-defined BA/compliance scope increase candidate competition.
Specialized wealth, AML, CDD, and surveillance expertise makes cross-industry transferability low.
Regulated banking compliance requirements and mandatory domain expertise increase screening strictness.
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Own identification and analysis of business problems and client requirements to drive changes supporting wealth and private banking customer onboarding, compliance and surveillance.
Develop business requirements, operational and process designs to implement solutions addressing financial crime compliance and customer onboarding challenges.
Collaborate with stakeholders to ensure solutions meet needs, support change management, and report on project progress, ensuring delivery on time and within budget.
Strong domain knowledge in Wealth and Private Banking, customer onboarding for UHNI clients, financial crime compliance including AML, CDD, Sanctions, PEP, FATCA, Transaction and Trade Surveillance.
Experience as Business Analyst, Product Manager, Project Manager and/or Product Owner with skills in Change and Incident Management.
Job location must be Mumbai; work experience details: Not explicitly mentioned in the JD.
Preferred technical skills include MS SQL; knowledge of Application Security, APIs, Vulnerability Assessment & Penetration Testing (VAPT) is advantageous but not mandatory.
Experienced in managing complex cross-functional assignments involving multiple stakeholders within Wealth and Private Banking domain and financial compliance.
Capable of influencing decision making and advising on policy and risk mitigation across business functions with operational effectiveness focus.
Able to communicate complex and sensitive information clearly and lead collaborative efforts to implement technology-driven compliance and onboarding solutions.