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Tier-1 brand and Mumbai metro increase competition despite specialized KYC governance focus.
Deep KYC and financial-regulatory governance focus limits transferability outside banking and regulated financial services.
Senior KYC governance role requires domain-specific regulatory operations experience and analytics/tool familiarity, increasing strictness.
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Lead and own the global KYC Refresh Governance function ensuring disciplined first-line oversight across KYC Refresh, EDR, remediation, and special project populations.
Manage adherence to regulatory and target deadlines, risk escalation, resolution of issues, and provide senior governance reporting with clear visibility on progress, risks, and trends.
Partner with senior stakeholders across business units and risk functions to drive aligned decision-making, improve governance models, and strengthen data integrity and control standards.
Experience Required: Proven leadership of global or regional operations teams in complex, deadline-driven environments; specific years of experience not explicitly mentioned.
Strong first-line risk and control judgment with ability to manage execution risk and remediation.
Technical skills including working knowledge of governance and reporting tools like Python, Alteryx, and Power BI required.
Location: Role based in Mumbai as per description.
Experienced leader skilled in interpreting complex operational data to inform senior decision-making and risk management.
Demonstrated ability to manage senior stakeholder relationships and influence decision-making across diverse global teams.
Track record of leading transformation, process improvement, and large-scale remediation efforts within operational risk and control frameworks.