Job Title:
Head of KYC Compliance– India CoE

Department
: India CoE Compliance Hub

About Business Line/Function
India CoE Compliance Hub enables safeguarding the Group’s reputation and mitigating the risks across all business lines by supporting the Compliance functions globally. Currently, the India CoE Hub is structured into divisions aligned with the areas they serve, offering services for Group Compliance COO TOP, trade surveillance, electronic communications monitoring, transversal risk management, personal account dealing, MIS, and project support. The team collaborates closely with business partners worldwide.

Position Purpose
To support onshore Compliance teams located worldwide in their KYC onboarding/recertification following escalation made by the business. The position will consist in working closely with 1LOD business teams and Compliance KYC onshore teams.

Responsibilities
With support from senior management, the Compliance Manager is accountable for the overall performance,



risk‑control framework and strategic delivery of the Compliance function across the India CoE KYC Compliance team. The role balances operational governance, people‑leadership and stakeholder‑management to ensure the KYC team meets its regulatory and service‑level commitments.
- Define portfolio-level KPIs (lead-time, reject-rate, escalation rate) and produce a consolidated performance dashboard for senior management.
- Deliver a concise weekly status report that summarises workload, sanity check completion rates, bounced back trends and any red-flag items that require escalation to onshore or senior management; Highlight emerging patterns and recommended corrective actions.
- Capture recurring pain points, prioritise enhancements opportunities and lead the implementation of approved improvements in partnership with the team leaders, management, and onshore teams.
- Act as the primary escalation point for any regulatory-impact or high-severity issues; coordinate any remediation

📌 Director - Head of KYC Compliance India CoE (Chennai)
🏢 BNP Paribas
📍 Chennai