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Head - Investment Compliance & Controls Monitoring

Mumbai💼 Full-time🗓 2026-09-07 → 2026-09-26

Core

Senior leadership role accountable for end-to-end investment compliance capability, including mandate interpretation, rule coding, pre- and post-trade monitoring, breach management, and market abuse monitoring for portfolios/funds.

Role type

Senior leadership IC (Head of Investment Compliance & Controls)

Builds

Scalable compliance monitoring and coding function (e.g., Aladdin ecosystem), robust breach management workflows, and governance reporting.

Domain

Asset Management / Investment Compliance

Deliverable

production ML models | product features | dashboards & analysis | client delivery | infrastructure

Required skills

Buy-side asset management domain depth, strategy and roadmap planning, mandate interpretation, rule taxonomy design, breach investigation and root-cause analysis, regulatory change management, technology transformation (automation, data quality), stakeholder influence, team leadership and talent development

Preferred skills

Experience with Aladdin and MAST tooling, ESG/sustainability constraints expertise, change agent capabilities

Technologies

Aladdin, MAST, Power BI

Responsibilities

Set multi-year strategy for investment compliance and controls monitoring; oversee fund onboarding and mandate change implementation; manage pre- and post-trade monitoring and breach resolution; lead market abuse monitoring; drive technology improvements and automation; partner with global stakeholders and internal teams; lead and develop the compliance team

Seniority

Senior, hands-on IC with leadership responsibilities

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