
Transformation Leader
2 weeks ago
Job Title: AVP KYC Transformation Lead
The role of the AVP KYC Transformation Lead is a critical position that requires an individual with extensive knowledge and experience in Anti-Money Laundering (AML) regulations, risk management, and financial services.
In this position, you will be responsible for leading and managing Know Your Customer (KYC) reviews for individuals and complex corporate clients. This includes overseeing the end-to-end review process, including gap analysis, documentation, and final submissions.
Key Responsibilities:
- Lead and manage KYC/AML reviews for individuals and complex corporate clients
- Oversee the end-to-end review process, including gap analysis, documentation, and final submissions
- Perform PEP, sanctions, and adverse media screenings
- Ensure correct regulatory classifications (MiFID, EMIR, FSCS, FATCA/CRS, etc.)
- Collaborate with global stakeholders across Financial Crime, Risk, Legal, Credit, and Business teams to drive team performance, process improvements, and compliance reporting to senior management.
Requirements:
- Strong understanding of UK/EU AML regulations and JMLSG guidelines
- Proven ability to handle complex legal structures and documentation (e.g., ISDA, loan agreements)
- Proven working knowledge of Regulations such as MiFID, EMIR, FSCS, FATCA/CRS etc.
- AML Diploma (completed or in progress) preferred
- Excellent stakeholder management and process improvement skills
-
IT Transformation Leader
2 weeks ago
Mumbai, Maharashtra, India beBeeTransformation Full time ₹ 1,44,75,000 - ₹ 2,05,25,000We are seeking a seasoned IT leader to spearhead the transformation of our IT department into a strategic powerhouse.This individual will drive a complete IT transformation from strategy to execution, demonstrating quantifiable impact on cost reduction, quality improvement, and performance enhancement.Key responsibilities include:Driving a complete IT...
-
Transformation Finance Leader
6 days ago
Mumbai, Maharashtra, India beBeeFinance Full time ₹ 20,00,000 - ₹ 27,00,000Job Title: Transformation Finance Leader Job DescriptionA Transformation Finance Leader will guide the finance transformation journey of an organization. The role requires a deep understanding of finance processes, strategic finance areas, and digital tools. Expertise in leading functional workshops to understand key finance processes, risks, gaps, and...
-
Strategic Transformation Leader
1 week ago
Mumbai, Maharashtra, India beBeeTransformation Full time ₹ 1,75,00,000 - ₹ 2,50,00,000Job Title: Strategic Transformation LeaderAbout the RoleThe ideal candidate will possess excellent leadership and project management skills, with a proven track record of delivering transformational projects. They will be responsible for leading cross-functional teams, designing initiatives, and executing projects that drive business growth.Key...
-
Digital Transformation Leader
1 week ago
Mumbai, Maharashtra, India beBeeTransformation Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Chief Information Officer RoleThis leadership position demands a visionary who can spearhead the digital transformation of a world-renowned metal industry leader.Leverage cutting-edge technology to drive business growth and operational excellence.Develop and implement innovative strategies that integrate AI, automation, and data-driven...
-
Transformational Business Leader
1 week ago
Mumbai, Maharashtra, India beBeeBusinessLeader Full time ₹ 10,00,000 - ₹ 15,00,000Transform Your Career as a Business LeaderWe are seeking an experienced and visionary leader to drive our business growth, foster strategic partnerships, and lead cross-functional teams. This is a critical role where you will have full responsibility for driving commercial excellence and delivering results.Develop and execute strategic plans that align with...
-
Digital Transformation Leader
2 weeks ago
Mumbai, Maharashtra, India beBeeDigitalTransformation Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job DescriptionWe are seeking a visionary leader to drive our digital transformation by identifying and prioritizing opportunities for digitization across the secured lending value chain.The role demands a strong understanding of the secured lending ecosystem, expertise in process automation, digital platforms, CRM, API ecosystems, workflow tools, and...
-
Automation Transformation Leader
6 days ago
Navi Mumbai, Maharashtra, India beBeeTransformation Full time ₹ 20,00,000 - ₹ 25,00,000Automation Transformation LeadThe Automation Transformation Lead will spearhead the development and scaling of automation capabilities, delivering efficient solutions that drive operational excellence, productivity, and quality. This role will transform manual workflows into streamlined operations by leveraging RPA, AI/ML, Power Platform, advanced analytics,...
-
Senior Digital Transformation Leader
1 week ago
Mumbai, Maharashtra, India beBeeDigitalTransformation Full time ₹ 1,50,00,000 - ₹ 2,50,00,000We are seeking an experienced leader to join our Platform Enablement capability within the Software industry group.">Job Description:- Drive digital transformation through ERP/CRM platforms enablement with a strong foundation in SAP or Salesforce technologies and a strategic consulting mindset.- Utilize expertise in assessing, planning, and implementing...
-
AI Transformation Leader
2 weeks ago
Mumbai, Maharashtra, India beBeeStrategist Full time ₹ 15,00,000 - ₹ 28,00,000Job Title: Senior AI Strategist">At the forefront of technological innovation, we seek a visionary leader to drive AI-led transformation and shape enterprise strategy. As a Senior AI Strategist, you will be instrumental in shaping the future of work, leveraging cutting-edge technologies to drive business growth and impact.">Responsibilities">">Develop and...
-
Transformational Automation Leader
1 week ago
Navi Mumbai, Maharashtra, India beBeeAutomation Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Automation Transformation LeadAs an Automation Transformation Lead, you will be responsible for driving the creation and scaling of automation capabilities to deliver cost-effective, sustainable solutions that drive operational efficiency, productivity, and service quality.This role will involve leading the development and implementation of automation...