Project Manager – FATCA / Regulatory Compliance

Project Manager – FATCA / Regulatory Compliance

Location: Mumbai, Maharashtra

Experience: 12–15 Years

Job Type: Full-time

Function: Project / Program Management

Job Summary

We are looking for an experienced Non-Technical Project Manager with strong project management skills and mandatory knowledge of FATCA. The role involves leading regulatory and compliance initiatives, managing cross-functional teams, engaging with senior stakeholders, and ensuring timely delivery of complex projects within a banking or financial services environment.

Key Responsibilities

• Lead end-to-end delivery of regulatory, compliance, and operational transformation projects.
• Develop and manage project plans, timelines, milestones, dependencies, and resource requirements.
• Establish project governance, maintain RAID logs, and prepare regular status reports and management presentations.
• Coordinate with Business, Operations, Compliance, Risk, Finance, and Technology teams to drive project execution.
• Gather business requirements, assess existing processes, and support target-state planning and implementation.
• Identify and manage project risks, issues, dependencies, and change requests, escalating concerns when required.
• Engage with senior stakeholders and drive alignment across regional and global teams.
• Identify opportunities for process improvement, automation, and operational efficiency.
• Support change management, stakeholder communication, and implementation activities.

Required Skills & Experience

• 12–15 years of overall corporate experience, including 8–10 years in Project/Program Management.
• Mandatory knowledge of FATCA or US taxation.
• Experience in Banking or Financial Services, preferably in regulatory, compliance, tax reporting, or operations-related projects.
• Strong expertise in project planning, governance, risk management, stakeholder management, and delivery oversight.
• Experience preparing executive-level reports, dashboards, and presentations.
• Proficiency in MS Project, Excel, PowerPoint, and Visio.
• Excellent communication, leadership, problem-solving, and decision-making skills.

Good to Have

• Knowledge of CRS, Form 1042, or Tax Information Reporting.
• Exposure to AI/GenAI initiatives, process automation, or operational transformation.
• PMP or PRINCE2 certification.
• Experience with Agile methodologies or Lean Six Sigma.

Important Note

This is a Non-Technical Project Management role. Candidates should have strong regulatory domain knowledge, particularly FATCA, along with proven experience in managing projects, governance, and senior stakeholder relationships.

EEO

“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”