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Strong Tier-1 brand plus metro location and senior role level create medium applicant competition.
KYC regulatory governance demands sector-specific compliance experience, limiting cross-industry transferability.
Senior regulatory governance role requiring domain expertise, stakeholder influence, and specific tooling makes filters strict.
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Lead the global KYC Refresh Governance function responsible for execution oversight, risk transparency, and delivery discipline across KYC Refresh, EDR, remediation, and special projects.
Own adherence to regulatory deadlines and act as senior escalation point for delivery risks, ensuring timely resolution of ageing or at-risk cases and control weaknesses.
Drive continuous improvement of governance model including planning, reporting, metrics, risk methodologies, and early-warning indicators in partnership with senior stakeholders.
Experience leading global or regional operations teams in high-volume, deadline-driven environments.
Strong knowledge of first-line risk and control judgment in regulatory compliance contexts.
Proficiency with operational data interpretation and reporting tools such as Python, Alteryx, and Power BI.
Work Experience Required: Not explicitly mentioned in the JD.
Experienced in managing large-scale remediation and governance programs related to regulatory compliance and operational risk.
Demonstrated ability to influence senior stakeholders and drive aligned decision-making across global teams and functions.
Skilled in translating complex operational data into strategic insights and actionable risk narratives for senior governance.