Assistant Vice President

4 weeks ago

Bengaluru, Karnataka, India Genpact Full time

Genpact (NYSE: G) is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. Through our deep business knowledge, operational excellence, and cutting-edge solutions – we help companies across industries get ahead and stay ahead. Powered by curiosity, courage, and innovation, our teams implement data, technology, and AI to create tomorrow, today. Get to know us at genpact.com and on , X, YouTube, and Facebook.

Inviting applications for the role of Assistant Vice President, Financial Crime and Risk Management

In this role, you will be responsible leader for leading delivery & driving & 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 delivery for AML and KYC operations, define & drive strategic roadmap for the business
  • Ability to partner with various service providers like SAS, Actimize, LN and build client solutions
  • P&L Owner of the Business & operate the Business as per Operating Plans
  • Establish key relationship with key client and G partners. Handling hiring, training and leading FCC talent
  • 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 and PEP screening process, remain compliant and improve efficiency.
  • Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types like Sole traders, PLCs and Partnership.
  • Independently work to resolve discrepancies with clients and departments or individuals throughout the firm.

Minimum Qualifications / Skills

  • CAMS certification and prior experience of leading delivery in FCC
  • Experience in building, appraising and handling Service Delivery of regulatory compliance teams with a span of 100+ FTEs
  • Excellent Communication and phenomenal teammate
  • 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. Specialization in Transaction Monitoring.
  • Experienced in 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 (

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