Sub Capability Head-H(DPO)

About the role

The Senior Manager / Capability Lead – Transaction Monitoring (TM) will own and grow HCL’s TM capability for banking clients, combining deep FCC domain expertise with hands-on TM platform experience and a transformation mindset. The role drives TM strategy, solution design, optimization, and governance, and takes market-ready TM solutions to clients through consulting-led engagements and delivery excellence.

What you'll do

• Capability (What you will own)
• Lead end-to-end Transaction Monitoring capability for banking clients: strategy, solution design, transformation, delivery, and governance
• Define and execute TM transformation roadmaps (process, people, data, technology) with measurable outcomes (alert quality, TAT, cost, control effectiveness)
• Build reusable capability assets: typology library, scenario catalog, tuning playbooks, governance templates, KPI/KRI dashboards
• Take capability to market: lead client workshops, assessments, proposals, and solutioning for new/existing opportunities

What you need

• 15–27 yrs of experience
• Machine learning
• LLMs
• SAS
• AML
• Go-to-market
• Any graduate