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Tier-1 bank, common project manager title, and metro Mumbai increase applicant competition.
Requires private-banking AFC/KYC domain expertise, making skills less transferable across industries.
Requires specific AFC/regulatory expertise and proven multi-location project delivery, so filters are strict.
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Lead and manage global implementation of Anti Financial Crime (AFC) and Risk projects across Private Bank locations.
Analyse regulatory and policy changes impacting AFC/Risk frameworks and coordinate with stakeholders for aligned requirements.
Drive cross-regional project coordination, communication, governance including training and reporting to global committees.
Significant experience managing complex, multi-location projects, preferably in AFC regulatory and policy contexts.
Strong knowledge of Anti Financial Crime regulatory frameworks relevant to Private Banking (AML, KYC, Sanctions, Fraud, etc).
Completed studies focused on economics, business information or similar education.
Location: Mumbai, India. English proficiency required. Work Experience Required: Significant experience in autonomous project management as stated.
Experienced in navigating multi-disciplinary and international teams to deliver complex regulatory projects.
Capable of structured analysis and project governance with emphasis on regulatory compliance in Private Banking.
Comfortable engaging with multiple internal stakeholders including AFC, KYC, Compliance, Business, and Operations teams globally.