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Metro AVP finance role with niche AML expertise—moderate competition from experienced candidates.
Strong wealth, AML, CDD and regulatory focus limits transferability across industries.
Mandatory wealth, AML and regulatory expertise plus AVP responsibilities make hiring filters stringent.
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Identify and analyze business problems related to customer onboarding, compliance, and surveillance systems in Wealth and Private Banking.
Develop business requirements, operational designs, and support change management to deliver solutions within scope, time, and budget.
Lead or collaborate on complex initiatives influencing risk management, controls, and stakeholder alignment across business functions.
Experience Required: Business Analysis, Product Management, and/or Project Management experience (senior level as AVP).
Domain Knowledge: Wealth and Private Banking, Customer Onboarding for UHNI clients, CDD, Sanctions, PEP, FATCA, AML including Transaction Monitoring and Trade Surveillance mandatory.
Skills: Experience as Product Owner, Change Management, Incident Management, Stakeholder Management required.
Location: Job location is Mumbai.
Proven ability to independently manage multiple stakeholders and deliver business analysis or product management outcomes in Wealth and Private Banking domain.
Experience leading or advising on governance, risk mitigation, and operational effectiveness in financial crime compliance and client onboarding contexts.
Capable of communicating complex, sensitive information and influencing senior stakeholders to achieve business-aligned outcomes.