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Job Description
Structured overview of role & requirementsAbout This Role
Lead global governance for KYC Refresh operations ensuring regulatory compliance and delivery discipline.
Own adherence to deadlines, escalate delivery risks, and manage resolution of issues across KYC reviews.
Oversee governance reporting and partner with senior stakeholders to drive aligned decision-making and continuous governance improvements.
Minimum Requirements
Work Experience Required: Proven ability to lead global or regional operations teams in complex, deadline-driven environments; specific years not mentioned.
Experience with regulatory KYC operations, risk and control frameworks, and managing large-scale remediation or transformation programmes.
Familiarity with governance and reporting tools such as Python/Alteryx workflows and Power BI.
Location Requirement: Based in Mumbai.
Ideal Candidate Profile
Strategic leader with credibility and executive presence to influence senior stakeholders across business, risk, and operations functions.
Strong analytical and operational risk judgement, able to interpret complex data and drive actionable insights for governance and remediation.
Experienced in managing end-to-end regulatory control programmes with a focus on delivery transparency, control excellence, and continuous improvement.