Assistant Vice President Financial Crime Risk Specialist Director

Bengaluru - India

Monthly Salary: Not Disclosed

Posted on: 13 hours ago

Vacancies: 1 Vacancy

Job Summary

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 Specialist Director!
In this role this role supports the Country Financial Crime Compliance (FCC) function by analysing internal data to identify financial crime risks and drive data-informed decisions. It provides coverage for the Country Head of FCC in internal and external engagements while also supporting the implementation of CFCC Target Operating Model initiatives. Key responsibilities include coordinating FCC advisory activities overseeing regulatory gap analyses maintaining policies and standards and conducting thematic reviews. The role also engages with stakeholders on financial crime risks linked to business strategies supports risk assessments and control monitoring contributes to the AML/CFT uplift program and maintains oversight of FCC matters across the Country Cluster.
Responsibilities
Assist Country by analysing internal bank data to identify financial crime risks and support data-driven decision making.
Provide 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 from these initiatives in line with the Conduct Financial Crime and Compliance (CFCC) Target Operating Model.
Act as FCC advisory coordinator overseeing regulatory gap analysis of changes versus Group standards maintaining related Policies and Standards and conducting thematic reviews as directed.
Engage with second line colleagues and internal stakeholders on financial crime risks relating to new business strategies and regulatory developments.
Support ongoing risk management activities including enterprise-wide risk assessments ABC risk attestation thematic projects regulatory interactions and FCC control monitoring.
Collaborate on the AML/CFT uplift program to strengthen controls particularly with regulators and other stakeholders.
Maintain oversight of Country Cluster FCC matters with designated team members.
Qualifications we seek in you!
Minimum Qualifications
Extensive experience in financial crime compliance policies regulations
Proven risk management skills able to support the Head of Financial Crime Compliance.
Strong stakeholder engagement regulatory interaction and sound judgment in regulatory risk.
Excellent interpersonal skills integrity independence and resilience with authority to influence senior leaders and regulators

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:

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