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State Street

Holds assets for institutions and runs index funds

Vice President

Financial Crime & AMLUpdated on Nov 11
Full-timeHyderabad, Telangana, IndiaNo salary listed

About the Job

Requirements

  • At least 15 years of relevant experience in AML/KYC, financial crime, or operations within a large global financial institution.
  • Demonstrated experience leading strategic transformation and technology change programs from business case through adoption.
  • Significant senior people leadership experience, including leading leaders.
  • A bachelor's degree is required.
  • Strong knowledge of global AML/KYC regulatory requirements.
  • Strong understanding of KYC, Customer Due Diligence, Enhanced Due Diligence, client onboarding, periodic reviews, screening, and financial crime controls.
  • Ability to set strategic direction and turn a long-term vision into executable plans.
  • Experience understanding how workflow platforms, data, automation, and artificial intelligence can redesign operating models.
  • Proven ability to lead large, complex teams, including managing other managers.
  • Ability to anticipate risk issues and act proactively.
  • Strong analytical skills and experience using management information, key performance indicators, and capacity data to drive decisions.
  • Strong business management and financial acumen, including budgeting, headcount, and workforce planning.
  • Ability to run a disciplined management rhythm and produce executive- and board-level materials.
  • Excellent verbal and written English.
  • Advanced Microsoft Office skills.

Responsibilities

  • Provide senior leadership for Global AML Center operations in Hyderabad and act as a key point of contact for local India management and global stakeholders.
  • Own end-to-end delivery across assigned AML/KYC portfolios against agreed service, quality, risk, and productivity standards.
  • Monitor volumes, pipeline, ageing, and capacity, and raise emerging pressure before it affects delivery or compliance.
  • Set priorities across business-as-usual work, new business, remediation, and regulatory commitments, and reallocate resources as demand changes.
  • Help shape the Global AML Center's strategic direction and multi-year transformation roadmap in line with business growth, regulatory change, and the target operating model.
  • Lead strategic change initiatives from idea through delivery and adoption, with business cases, measurable outcomes, and benefits tracking.
  • Act as the business lead for technology change, partnering with Technology, product, and change teams on enhancements to KYC platforms, workflow tools, and data capability.
  • Identify and drive automation, artificial intelligence, digitization, and workflow integration opportunities to reduce manual effort, improve turnaround times, and strengthen controls.
  • Promote data-led decisions through improved management information, dashboards, and real-time visibility of pipeline, risk, and performance.
  • Convert process, policy, and methodology changes into sustainable system and operational changes that reduce reliance on manual workarounds.
  • Prioritize the change portfolio and balance investment, capacity, and risk to deliver business value.
  • Build a culture of innovation and continuous improvement and develop change and digital capability within the team.
  • Act as Chief Administrative Officer for the Global AML Center, partnering with its Head on business management, planning, and execution of the leadership agenda.
  • Lead annual budget, headcount, and workforce planning, including capacity models, run-rate tracking, attrition, and backfill planning.
  • Track expenses, productivity, and cost efficiency, and support investment and location-strategy business cases.
  • Run management operating rhythms, including leadership meetings, governance forums, management reporting, and executive or board materials.
  • Coordinate senior stakeholder and regulatory reporting, ensuring information is accurate, consistent, and timely.
  • Track leadership-team initiatives, decisions, and actions, ensuring commitments are followed through.
  • Oversee administrative controls, including policies and procedures, entitlements and access, business continuity, and resilience planning.
  • Partner with Human Resources, Finance, Procurement, Real Estate, and Technology on hiring, onboarding, workforce management, space, and infrastructure.
  • Lead the Hyderabad site and culture agenda, including employee engagement, communications, town halls, recognition, and talent programs.
  • Maintain a strong control environment in line with AML/KYC policies, procedures, and regulatory requirements.
  • Identify and address emerging operational and regulatory risks and escalate them where needed.
  • Ensure new technology, automation, and artificial intelligence solutions have appropriate controls, governance, and risk oversight.
  • Support audit, regulatory, and governance requirements.
  • Work with Business Units, Compliance, Technology, and Risk teams to resolve dependencies, close control gaps, and drive accountability.
  • Represent the Global AML Center in senior forums with fact-based views on delivery, strategy, risk, capacity, and required decisions.
  • Influence senior stakeholders to secure support and investment for strategic and technology initiatives.
  • Attract, develop, and retain talent, and build leadership depth and succession across the Hyderabad organization.
  • Hold managers and teams accountable for outcomes while empowering them to make decisions and creating opportunities for their development.
  • Lead teams through change, building adoption and new ways of working.

Desired Qualifications

  • Experience in a business management role, including budget, headcount, and governance ownership.
  • Experience with KYC workflow platforms such as Fenergo or FenX, automation tools, or artificial intelligence solutions.
  • Change or project management credentials such as PMP, Lean Six Sigma, or Agile.
  • Professional certifications such as CAMS or ICA.
  • Proven ability to present to and work effectively with an executive audience.

About the Company

State Street

Holds assets for institutions and runs index funds

State Street holds and services investments for pension funds, insurers, fund companies, and other large institutions, and it also runs index funds through State Street Investment Management. It launched the first US-listed exchange-traded fund, the SPDR S&P 500 ETF Trust, in 1993, and in 1924 it became custodian of the first US mutual fund. As a custody bank, it safekeeps clients' stocks and bonds, completes their trades, calculates what their funds are worth, and lends their securities to other investors. It earns fees on the assets it services and manages, plus income from currency trading and from interest on client cash. State Street traces its roots to a bank chartered in 1792 and is based in Boston, Massachusetts.

Company size
10,001+
Company stage
IPO
Headquarters
Boston, MA
Founded
1792

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