Assistant Vice President, Financial Crime Risk Management
Assistant Vice President, Financial Crime Risk Management
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
Ready to shape the future of work
At Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global enterprises work smarter grow faster and transform at scale. From large-scale models to agentic AI our breakthrough solutions tackle companies most complex challenges.
If you thrive in a fast-moving tech-driven environment love solving real-world problems and want to be part of a team thats shaping the future this is your moment.
Genpact (NYSE: G) is anadvanced technology services and solutions company that deliverslastingvalue for leading ourdeep business knowledge operational excellence and cutting-edge solutions we help companies across industries get ahead and stay by curiosity courage and innovationour teamsimplementdata technology and AItocreate tomorrow to know us onLinkedInXYouTube andFacebook.
Inviting applications for the role of Assistant Vice President Financial Crime Risk Management!
In this role you will be responsible leader for leading Quality Control Program for the account / business globally & catering to growth in Financial Crime Compliance in Risk/Analytics providing services in AML/KYC for corporate and consumer clients and work extensively with Functional leaders
Responsibilities
Leading Quality Control Program for AML and KYC operations across multiple geographies /sites
Ability to collaborate and build strong relationships with client counterparts external third-party teams and client business/ functional leaders to effectively delivery on defined goals and objectives
Work closely with Practice to evangelize scalable solutions in the Financial Crimes domain & strengthen the value proposition
Provide thought leadership and detailed execution on diverse projects
Identifies areas of risk and make recommendations on operational improvements quality assurance and any additional training crucial to mitigate risk. Seeks ways to assist the organization in strengthening customer due diligence transactions monitoring Screening and PEP screening process remain compliant and improve efficiency.
Handling hiring training and leading FCC talent
Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types including individuals partnerships corporates and other forms as accepted by business
Independently work to resolve discrepancies with clients and departments or individuals throughout the firm.
Qualifications we seek in you!
Minimum Qualifications
Relevant years of experience of leading delivery in a FCC set-up with a minimum of relevant years in /as a Global lead for Quality Control & Assurance programs
Experience in building appraising and handling Service Delivery of regulatory compliance teams with a span of 100 FTE
Excellent Communication and phenomenal cross-team working skills
Demonstrate domain as well as technical understanding of the principles of Anti-Money laundering and Know Your Customer Compliance. This includes extensive and in-depth knowledge of regulations which impact banks in areas relating to Client on Boarding and Financial Crimes
Working experience in external tools like Actimize RDC Lexis Nexis Company House and Dow Jones
Understanding the requirements of CDD EDD (Enhanced Due Diligence) and CIP (Customer Identification Program) to ensure compliance under the regulations
Knowledge of various business divisions/platforms pertaining to BSA/AML (Bank Secrecy Act/ Anti Money Laundering)
Ability to exercise independent judgement and discretion handling highly critical casework
Excellent team building and interpersonal skills
Attention to detail & risk identification
Preferred Qualifications/ Skills
Implementation experience of RPA/ digital in KYC and AML operations preferred
Certified Anti Money Laundering Specialist (CAMS)
Exposure to multiple platforms and technology
Why join Genpact
Be a transformation leader Work at the cutting edge of AI automation and digital innovation
Make an impact Drive change for global enterprises and solve business challenges that matter
Accelerate your career Get hands-on experience mentorship and continuous learning opportunities
Work with the best Join 140000 bold thinkers and problem-solvers who push boundaries every day
Thrive in a values-driven culture Our courage curiosity and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress
Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.
Lets build tomorrow together.
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race color religion or belief sex age national origin citizenship status marital status military/veteran status genetic information sexual orientation gender identity physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity customer focus and innovation.
Furthermore please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a starter kit paying to apply or purchasing equipment or training.
Required Experience:
Chief
Employment Type
Full Time
