Head of Anti Financial Crime Operations

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About Us: Jones Lang LaSalle (JLL) is a leading professional services firm specializing in real estate and investment management. JLL has been recognized by Ethisphere as being among the Worlds Most Ethical Companies for 18 consecutive years. Our global Ethics and Compliance team ensures that JLL adheres to both internal and external regulatory standards and maintains its commitment to ethical business practices. At JLL we prioritize our ethical culture and believe it not only contributes to making our company an exceptional place to work but it also positions us for long-term success

Our vision is to strengthen and globally harmonize JLLs Anti-Financial Crime Compliance Program to effectively mitigate risks across JLLs global operations. The program accomplishes this by providing effective and timely screening services that enable business transactions with appropriate due diligence thereby safeguarding JLL from illicit financial activities while protecting the firms reputation its employees and client interests.

What this job involves

This is a pivotal positionbased in the Gurugram office will lead the enhancement and expansion of JLLs Anti-Financial Crime program operations fulfilling its mission and achieving strategic objectives established by the Chief Ethics & Compliance Officer.

This role leads the Gurugram Center of Excellence (CoE) team that supports global business lines through appropriate client screening while also shaping the programs strategic direction and onboarding and incorporating additional ethics and compliance services as required to support JLLs global Ethics & Compliance program . Collaborate with stakeholders globally and ensure JLLs compliance with regulatory requirements within the companys risk tolerance parameters. The position provides critical assurance that protects the JLL brand by enabling business growth through effective financial crime prevention protocols.

The ideal candidate possesses experience in operational excellence team leadership and motivation and has expertise in assessing regulatory and operational compliance risks within a global AFC framework. This position offers the opportunity to significantly impact JLLs compliance strategy while contributing to the companys operational excellence initiatives.

Key Responsibilities:

• Provide daily oversight for sanctions AML and KYC screening operations including alert reviews investigations and escalations while maintaining regulatory compliance.
• As part of the leadership team hold accountability for AFC program execution of client and vendor screening ensuring quality and timeliness of services provided.
• Drive operational excellence by optimizing screening processes methodologies and digital transformation of activities.
• Contribute to the development of Anti-Financial Crime and other Ethics & Compliance risk strategies and frameworks
• Attest that screening AFC operations meet reasonable assurance standards adhering to applicable compliance regulations as prescribed by the Chief E&C Officer.
• Lead and develop the Gurugram compliance teams through strategic mentorship and coaching while simultaneously overseeing the enhancement and implementation of comprehensive training programs across sanctions AML and KYC compliance domains.
• Provide hands-on leadership to resolve complex screening issues or meet critical deadlines ensuring senior management is well-informed of risk exposures.
• Evaluate internal controls and provide recommendations to strengthen JLLs control posture within the global compliance framework.
• Provide thought leadership working with a matrixed and geographically dispersed leadership structure to ascertain maturity of JLLs control environment taking action to align with Compliance standards to strengthen the control environment
• Champion strategic enhancements to JLLs compliance framework by collaborating with geographically dispersed leaders implementing targeted improvements that align with established Compliance standards and strengthen overall risk management.
• Integrate risk-based decision making into operational processes while identifying opportunities to incorporate data analytics for increased efficiency.
• Develop and maintain relationships with global stakeholders serving as an ambassador for screening activities while building trust and delivering effective timely service.
• Partner with legal compliance and business teams to address sanctions AML and KYC issues promoting a strong culture of financial crime prevention.
• Maintain current knowledge of evolving regulations industry practices and emerging financial crime risks to ensure effective mitigation strategies.
• Support the Chief E&C Officer in preparation of audit committee materials and board presentations to demonstrate the effectiveness of the program

Education and Required Experience

• Minimum 15-18 years of experience in screening across sanctions AML and KYC
• ACAMS or relevant AFC certification(s) required
• Direct people management experience is required with demonstrated experience in the full lifecycle of talent management including coaching/career development.
• Thorough knowledge of sanctions / AML regulatory frameworks including OFAC and AML regulations
• Strong operational mindset with the ability to drive change and work independently
• Excellent analytical skills with ability to interpret complex regulations
• Proficiency in case management and screening platforms (e.g. World Check One Bridger Moodys etc)
• Experience in commercial real estate a plus but not required.

Abilities and skills

• Leadership Role model JLLs core values of teamwork ethics and excellence. Foster inclusion and work well with diverse multi-geographical teams. Inspire others to succeed and grow.
• Problem Solving - Ability to simplify complexity and navigate ambiguity while prioritizing what matters to uphold JLLs Ethics & Compliance standards
• Attention to Detail Demonstrate precision in analyzing complex information identifying subtle patterns and detecting discrepancies that may signal compliance risks
• Intellectual Curiosity Be curious agile and resourceful to stay relevant and future ready. Natural desire to learn and pursue a stronger understanding of industry relevant topics
• Uphold Values Be courageous resilient and hold yourself accountable to deliver on commitments. Uphold E&C principles while identifying when escalation is needed
• Communicate Clearly Set clear direction and communicate effectively to all stakeholders. Translate Compliance terminology into digestible language to support business understanding and inspire action.

Location:

Scheduled Weekly Hours:

If this job description resonates with you we encourage you to apply even if you dont meet all of the requirements. Were interested in getting to know you and what you bring to the table!

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