**Associate Business Analysis (Project Manager/Business Analyst)**
Lead and manage end-to-end business transformation projects in Global Sanctions Operations. Partner with cross-functional teams to drive new product implementations, improve controls, and enhance client experience. Translate stakeholder needs into clear requirements and processes. Contribute to AI/ML strategies and use-case definition. Demonstrate strong project management, business analysis skills, and cross-team collaboration. Preference for sanctions, compliance, and project management certifications. Mumbai, Maharashtra, India.
Full Job Description
Location: Mumbai, Maharashtra, India
Join a high-visibility team modernizing Global Sanctions Operations through impactful change. Lead cross-functional initiatives that improve controls, client experience, and operational efficiency. Help shape innovation by translating business needs into scalable solutions, including AI/ML-enabled strategies.
Job Summary:
As a Project Manager/Business Analyst in our Global Sanctions Operations Transformation Team, you lead projects and initiatives that drive business and operating model change. You partner with Business, Product, Compliance, Operations, and Technology to deliver new product and client implementations end-to-end. You translate stakeholder needs into clear requirements, process documentation, and actionable plans that move work from concept through delivery.
Job Responsibilities:
Lead multiple projects across the full lifecycle from intake through implementation and stabilizationPartner with cross-functional stakeholders to align scope, timelines, risks, and outcomesCoordinate new product and client implementations, including onboarding requirements and readiness activitiesSupport business transformation initiatives and operational change programs across sanctions operationsDrive innovation by contributing to AI/ML strategy development and use-case definitionResearch new initiatives and evaluate impacts to business systems, applications, and processesManage configuration changes and system modifications, including documentation and approvalsGather requirements through document analysis, stakeholder interviews, and working sessionsDocument end-to-end business processes, use cases, scenarios, and functional needsAnalyze tasks, workflows, and dependencies to identify gaps, opportunities, and efficienciesFacilitate stakeholder communications and updates, including senior leadership engagement as neededRequired qualifications, capabilities and skills:
Demonstrate experience managing projects and deliverables across an end-to-end lifecycleApply strong business analysis skills to translate needs into clear, testable requirementsCommunicate effectively with diverse stakeholders, including senior leaders and project sponsorsCollaborate across Business, Product, Compliance, Operations, and Technology teamsOrganize work across multiple concurrent initiatives with strong prioritization and attention to detailProduce high-quality process documentation, use cases, and workflow artifactsExecute structured problem-solving to assess impacts, risks, and change implicationsPreferred qualifications, capabilities and skills:
Bring experience supporting sanctions, financial crime, or compliance-related operating environmentsHold project management and/or business analysis certifications (e.g., PMP, Agile, CBAP)Leverage familiarity with change management methods and control-minded delivery practicesUse data-driven approaches to evaluate process performance and recommend improvementsContribute exposure to AI/ML concepts and the ability to frame practical use casesOperate comfortably in high-visibility roles with frequent stakeholder interactionAdapt quickly to evolving priorities, ambiguous problem statements, and iterative delivery models Drive sanctions operations transformation projects, delivering implementations, analysis, and AI/ML innovation. 
