▷ Urgent Search: Hiring for Senior role in FCC

6 days ago

Shimoga, India Acuity Knowledge Partners Full time

Key Responsibilities: 1. Engagement and Client management • Transition of new FCC engagement • Building robust quality control measures, standard operating procedures, management reporting • Drive customer satisfaction 2. Strategy & transformation • Help in implementing the strategic vision for our Financial Crimes Compliance services. • Identifying market trends, developing go-to-market strategies, and support business development efforts to win new engagements. • Lead and mentor a team of compliance professionals. 3. Technology initiatives • Identify AI/ML and other technology use cases, in alignment with current market trends • • Work with IT teams to define requirements, perform testing • Identify third party data and technology solutions to build an FCC managed services eco-system 4. Staffing and Training • Manage talent identification and retention • • Prepare and impart training programmes across the FCC domain 5. Sales support • Identify target segments • Collaborate with sales team in client pitches and proposals • • Strategize the sales solution based on client requirements 6. Management reporting Key Competencies: Required Skills & Qualifications Education & Experience: • Bachelor's or master's degree with FCC certifications (ACAMS, ACFCS) • 15+ years of experience in the outsourcing industry, having worked with leading financial institutions • Domain expert across the FCC life cycle (KYC Due Diligence, AML Transaction Monitoring and Fraud Monitoring). • Experience in setting up client engagements, leading transitions, delivery management etc. • Experience in sales pitch, proposal building, solutioning etc. • Proven track record on client management and technology initiatives Soft Skills: • Strong leadership and stakeholder management skills. • Ability to Analyse business requirements • Excellent problem-solving, troubleshooting, and project management skills. • Strong communication and training skills to support non-technical users. • Ability to manage multiple projects simultaneously and work in a fast-paced environment.

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