Senior Manager Financial Crime Risk Specialist

Ready to shape the future of work
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Inviting applications for the role of Senior Manager Financial Crime Risk Specialist!
In this role you will support the Country Head of Financial Crime Compliance (FCC) by analysing financial crime risks coordinating advisory activities and driving risk management initiatives aligned with the Conduct Financial Crime and Compliance (CFCC) Target Operating Model. You will act as a key liaison with internal and external stakeholders to ensure robust compliance with regulatory standards and contribute to strengthening the financial crime control environment.
Key Responsibilities:
Assist the Country team by analyzing internal bank data to identify and assess financial crime risks supporting data-driven decision-making processes.
Provide comprehensive coverage for the Country Head of FCC by preparing for and supporting engagements at external and internal forums.
Support and influence the adoption of recommendations and enhancements emerging from compliance initiatives in alignment with the CFCC Target Operating Model.
Act as the FCC advisory coordinator by overseeing regulatory gap analyses comparing local changes versus Group standards maintaining relevant Policies and Standards and conducting thematic reviews as assigned.
Collaborate with second-line colleagues and internal stakeholders regarding financial crime risks related to new business strategies and evolving regulatory developments.
Support ongoing risk management activities including enterprise-wide risk assessments Anti-Bribery and Corruption (ABC) risk attestations thematic projects regulatory interactions and FCC control monitoring.
Partner in the AML/CFT uplift program focusing on strengthening controls and engagement with regulators and other key stakeholders.
Maintain oversight of Country Cluster FCC matters in coordination with designated team members to ensure consistent application of financial crime controls.
Qualifications we seek in you!
Minimum Qualifications
Extensive experience in financial crime compliance policies and regulatory frameworks.
Proven skills in risk management with the ability to effectively support the Head of Financial Crime Compliance.
Strong understanding of regulatory requirements and financial crime risk factors within the banking industry.
Excellent interpersonal skills with integrity independence resilience and strong judgment.
Ability to engage and influence senior leaders and regulators with authority and professionalism.
Preferred Qualifications/ Skills
Demonstrated experience in stakeholder engagement and regulatory interactions in complex compliance environments.
Proficient in coordinating cross-functional teams and managing advisory processes related to financial crime compliance.
Sound knowledge of CFCC Target Operating Models and alignment of local policies with Group standards.
Experience in conducting thematic reviews regulatory gap analysis and sustaining control monitoring frameworks.
Strong analytical skills to interpret data and translate findings into actionable risk mitigation recommendations.

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.

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