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Tier-1 brand, metro Bengaluru location, and managerial role with moderate specialization.
Role requires specialized AML/KYC and regulatory experience, limiting transferability across industries.
Mandates AML/KYC governance, regulatory and outsourcing experience plus people management, enforcing strict filters.
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Lead day-to-day oversight of AML/KYC risk management and outsourcing governance within the KYC Center of Excellence.
Manage identification, assessment, monitoring, and reporting of AML/KYC risks including issue and remediation management across global operating model.
Serve as primary governance lead for outsourced AML/KYC activities, ensuring service performance monitoring and governance obligations execution.
University degree and/or relevant professional experience.
Significant financial services experience in AML/KYC, Operational Risk, Governance, Risk Management, or Financial Crime Compliance.
Strong knowledge of AML/KYC regulatory expectations and outsourcing oversight.
Work Experience Required: Not explicitly mentioned in the JD (internal candidates require 3 years as team leader with people management experience).
Experienced in managing risk and control frameworks, issue management, and governance in regulated financial institutions.
Proven ability to engage and influence senior stakeholders across multiple functions and jurisdictions.
Experience overseeing outsourced/offshore service delivery models in financial crime, operations, or shared services environments.