Anti-Money Laundering Manager

3 weeks ago

Gurgaon Rural, India Genpact Full time

Inviting applications for the role of Manager, KYC/AML

Are you an experienced leader with hands-on expertise in Transaction Monitoring and KYC/AML, ready to manage a team of 50+ and drive success? We are seeking a skilled manager to join our team For more details, contact us at and take the next step in your career.


Financial Crime Risk Management is a priority service line at Genpact. We have been serving clients globally and given Australia is a preferred market we are making significant investments in this market and these opportunities are consistent with that investment.

Team in Australia operates like a start-up, we have huge ambitions to build a premier capability, and we have a number of opportunities for people with the highest levels of integrity, a can-do attitude, positive outlook to life, demonstrate energy, passion, candor and the dedication needed to succeed. It is our firm belief that these qualities are non-negotiable, cannot be taught but the rest can be.

Responsibilities

• Deliver agreed outcomes to the desired quality and do so in a timely manner

• Act as a Project Lead on outcomes you own

• Chip into the development and lead implementation of project outcomes

• Work with client teams per the authority delegated to you from time-to-time

• Lead and document outcomes from workshops

• Management of resources and act as the business intermediary between technology and business teams

• Ensuring client results are met and all processes and procedures are adhered to

• Ensuring other tasks assigned to you are completed to the highest quality

Qualifications we seek in you

Minimum qualifications

• Advanced verbal and written communication

• Work independently, post and call out to bring teams together to handle issues

• Ability to understand the big picture, work independently and use a mature posting and critical issue of management

• Project / Change Management experience in an Agile world including the ability to write business requirements

• Required Banking, Operations experience

• Proven stakeholder management skills

• Proven analytical skills

• Command over MS Excel and PowerPoint Skills

Preferred qualifications

• Experience leading teams even if this is at a University or Sports team level

• Experience in Customer Lifecycle Management i.e. KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, Client Middle Office experience

• Good analytical and problem-solving skills and ability to handle team and client discussions

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