Why this role is significant to us:

The Governance team primary role is to ensure adequate governance is in place within the Global AML Center to support the effectiveness of Corporate Programs / Policies, minimising regulatory, monetary and reputational risks for the team and the team's service recipients.

Outsourcing Governance
Tasked with coordinating the team’s governance requirements related to outsourcing. Working closely with the Reporting Specialists to deliver periodic reporting to Service Recipients.

What you will be responsible for:

• Drive the development and maintenance of a solid governance framework for the team
• Effectively manage stakeholder relationships to ensure communication of all governance related risks, through Leadership and Operational Forums
• Ensure transparent lines of communication and appropriate governance is in place for outsourced service recipients
• Drive the delivery of accurate and appropriate MI (Monthly Service Review Meetings) to enable stakeholders and senior management to track progress in line with regulatory requirements




• Serve as an escalation point for governance issues
• Ensure procedures / guidance notes / controls are maintained for the Governance team
• Assist with external regulatory examinations and internal assurance / testing that cover Governance related topics
• Demonstrate commitment to AML risk excellence through the provision of ancillary tasks that support the firms know your customer due diligence
• Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML Academy, and any other financial crime training deemed applicable to the role.

People Manager responsibilities
• Recruitment of team members
• Ensure quality and skills of resources are appropriate for the teams Governance function
• Encourage the team to follow the speak up, listen up values - including timely escalation of AML concerns, suspicious activity or any co

📌 Senior Governance Manager Bengaluru
🏢 State Street
📍 Bengaluru