Cbd Belapur Navi Mumbai Maharashtra Center head Jobs – 144 Open Jobs Today

Head – Client Due Diligence
Experian Information Solutions —Mumbai, Maharashtra
- Full-time
- Finance
- Financial services
- AI
- Health insurance
Center Manager (skilling Program)
Magic Bus India Foundation —Mumbai, Maharashtra
- ₹40,000 - ₹49,000 a month
- Weekend availability
- Master's degree
- Bachelor's degree
- Team management
- Cell phone reimbursement
Quick apply
Senior Executive - Supply Chain Planning
Radhakrishna Foodland Pvt. Ltd —Majiwada, Thane, Maharashtra
- ₹4,00,000 - ₹5,00,000 a year
- Full-time
- Inventory management
- Machine learning
- In-person
- Health insurance
Quick apply
Head of MEP Engineering Services–India
vConstruct —Mumbai, Maharashtra
- Full-time
- Master's degree
- Analysis skills
- Electrical experience
Accounts Executive - Finance & Accounts
sampurna(e)arth environment solutions pvt. ltd. —Navi Mumbai, Maharashtra
- ₹25,000 - ₹27,000 a month
- Full-time
- Bachelor's degree
- GAAP
- Accounting
Quick apply
10d
Accounts Manager - Navi Mumbai
Kidzonia —Navi Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Master's degree
- Bachelor's degree
Quick apply
Head of Digital Architecture
Chain IQ Group —Navi Mumbai, Maharashtra
- APIs
- AI
- Communication skills
Service Delivery Support
Chain IQ Group —Navi Mumbai, Maharashtra
- ERP systems
- English
- Data entry
Sourcing Corporate Services
Chain IQ Group —Navi Mumbai, Maharashtra
- Microsoft Excel
- Analysis skills
- Organizational skills
Academic Manager - Mumbai
Kidzonia —Navi Mumbai, Maharashtra
- Master's degree
- Analysis skills
- Education
Quick apply
Centre Manager - Kharghar
Kidzonia —Panvel, Maharashtra
- Full-time
- Master's degree
- Administrative experience
- Bachelor's degree
- Paid time off
Quick apply
3d
Head of Marketing: JioBlast
BLAST —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Analysis skills
- Travel
- Leadership
Quick apply
Cost Analyst, Cost Management, Strategic Portfolio Management
ADSIPL - Maharashtra —Mumbai, Maharashtra
- Full-time
- Oracle
- AWS
- Project management
Country Operations Manager, India
Sun King —Mumbai, Maharashtra
- Full-time
- Hybrid work
- Microsoft Excel
- Inventory management
- English
Quick apply
Manager - SAP MM
John Cockerill —Mumbai, Maharashtra
- Inventory management
- ERP systems
- Bachelor's degree
I&F Decision Sci Practitioner Senior Mgr
Accenture —Mumbai, Maharashtra
- Full-time
- Microsoft Excel
- Sales
- Master's degree
MEP Lead
Digital Edge DC —Mumbai, Maharashtra
- Bachelor's degree
- Construction
- Diploma
9d
Financial Analyst
ENGIE —Mumbai, Maharashtra
- Microsoft Excel
- Doctoral degree
- English
Procurement Executive
Arinco Solutions —Mumbai, Maharashtra
- ₹20,000 - ₹3,50,000 a month
- Full-time
- Microsoft Excel
- In-person
- Diploma
Quick apply
13d
HR Executive
ACCESS LIFE ASSISTANCE FOUNDATION —Chembur, Mumbai, Maharashtra
- ₹30,000 - ₹32,000 a month
- Full-time
- English
- Bachelor's degree
- Human resources
- Health insurance
- Cell phone reimbursement
Quick apply

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Head – Client Due Diligence

Experian Information Solutions -
Mumbai, Maharashtra

Apply Now

Job details

Permanent | Full-time

Benefits

Health insurance

Qualifications

Finance
Risk management
Financial services
AI
Leadership
Banking

Full job description

Role Overview

Role Overview

We are seeking an accomplished and visionary leader to head the Client Due Diligence function. The Head of Client Due Diligence will be responsible for driving strategic oversight and operational excellence across all client onboarding, verification, and compliance processes. This role demands extensive leadership experience, a strong understanding of middle office operations, and the ability to integrate regulatory compliance, process governance, and client service standards at scale.

Key Responsibilities

Leadership & Strategic Management

Lead the Client Due Diligence and Middle Office Operations team with clear direction, fostering a culture of accountability, innovation, and high performance.
Develop and execute the strategic roadmap for client due diligence, ensuring alignment with regulatory frameworks, risk management objectives, and business growth priorities.
Act as a senior stakeholder in governance committees, contributing to risk assessments, audit readiness, and control enhancements.
Build a center of excellence in client verification and due diligence, leveraging technology and automation to drive efficiency and accuracy.

Client Due Diligence & Risk Oversight

Oversee end-to-end client due diligence processes across onboarding, review, and re-validation cycles.
Ensure adherence to KYC, AML, Sanction Checks, and data protection standards across all client segments.
Implement robust risk assessment frameworks for identifying, monitoring, and mitigating operational and compliance risks.
Drive continuous improvement in due diligence methodologies, integrating advanced analytics, AI tools, and digital workflows.

Operational Excellence & Middle Office Integration

Collaborate closely with Sales, risk, and compliance teams to ensure seamless client experience and operational efficiency.
Establish and enhance governance protocols, SOPs, and audit mechanisms to ensure process integrity and transparency.
Leverage best practices to streamline workflows, reduce turnaround times, and improve control effectiveness.
Ensure scalability of due diligence operations through technology, talent development, and cross-functional collaboration.

Team & Stakeholder Management

Lead, inspire, and develop a team of due diligence professionals across multiple geographies and operational models.
Partner with senior leadership across Risk, Legal, Compliance, and Operations to align due diligence strategy with organizational goals.

Drive engagement, training, and career development within the team to build strong leadership succession and domain expertise

Experience and Skills

Qualifications & Experience

Postgraduate degree in Finance, Business, or related fields.
12+ years of experience in Banking, Financial Services, or Fintech, with at least 5 years in a leadership capacity managing due diligence or middle office operations.
Proven experience in managing regulatory compliance, KYC/AML frameworks, and large-scale process transformation initiatives.
Deep understanding of client risk profiling, operational risk management, and regulatory landscape.

Soft Skills & Leadership Competencies

Strategic thinking with the ability to translate vision into actionable goals.
Strong leadership presence and ability to influence cross-functional teams and senior stakeholders and regulators.
Exceptional communication, analytical, and problem-solving skills.
High integrity, sound judgment, and a commitment to operational excellence.

About Experian

Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help individuals take financial control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud and crime. For more than 125 years, we've helped consumers and clients prosper, and economies and communities flourish – and we're not done. Our 17,800 people in 45 countries believe the possibilities for you, and our world, are growing. We're investing in new technologies, experienced people and new ideas so we can help create a better tomorrow.

Role Location: Mumbai

Experian is an equal opportunities employer

Benefits package includes:

Hybrid working #LI-Hybrid
Great compensation package and discretionary bonus plan
Core benefits include pension, Bupa healthcare, Sharesave scheme and more!
25 days annual leave with 8 bank holidays and 3 volunteering days. You can also purchase additional annual leave.

Experian Careers - Creating a better tomorrow together

Apply Now

Refine Your Search

center head jobs in cbd belapur navi mumbai maharashtra

Head – Client Due Diligence

Center Manager (skilling Program)

Senior Executive - Supply Chain Planning

Head of MEP Engineering Services–India

Accounts Executive - Finance & Accounts

Accounts Manager - Navi Mumbai

Head of Digital Architecture

Service Delivery Support

Sourcing Corporate Services

Academic Manager - Mumbai

Centre Manager - Kharghar

Head of Marketing: JioBlast

Cost Analyst, Cost Management, Strategic Portfolio Management

Country Operations Manager, India

Manager - SAP MM

I&F Decision Sci Practitioner Senior Mgr

MEP Lead

Financial Analyst

Procurement Executive

HR Executive

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