Job Title Compliance Data Office Lead

Department: India CoE Compliance Hub

About Business line/FunctionCompliance Hub - India CoE is dedicated to safeguarding the Group's reputation and mitigating risk across its global businesses by supporting a broad range of Compliance functions. The Hub serves as a strategic global partner to Compliance teams worldwide, delivering expertise in Financial Security (KYC, Sanctions, and AML), controls framework, conduct and professional ethics, data analytics and governance, and transformation initiatives including AI adoption. The Hub teams collaborate closely with Compliance and business stakeholders across the Group to drive efficiency, strengthen controls, and enhance operational resilience.

Position PurposeThe Compliance Data Office Lead will operate within India CoE Compliance Hub. The individual will perform both in individual and team capacity and drive transversal initiatives covering data governance, data lineage, data-quality controls, dashboards and automated monitoring solutions for Compliance functions





Robust data governance and analytics expertise is essential. Prior experience in AML/CTF, Financial Security or a related Compliance domain is strongly preferred

Responsibilities

Work closely with Compliance CIB Central team to evaluate systems and data with the objective of identifying and implementing data completeness and quality controls for critical datasets.

The successful candidate will be process-efficiency minded, have a high degree of business analysis and data-analytics capabilities

Direct Responsibilities

• Lead the Compliance Data Office team, setting priorities, allocating resources, governing SLAs and developing a high-performing team across data-quality, analytics and automation initiatives.
• Apply hands-on AML/CTF, Financial Security and Compliance expertise to translate regulatory, audit and business requirements into effective data controls, monitoring standards and sustainable solutions.
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📌 VP - Compliance Data Office Lead (Mumbai)
🏢 BNP Paribas
📍 Mumbai