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Executive Director for Financial Crime Management

2 months ago

Gurgaon, Haryana, India Genpact Full time

Genpact is a leading global professional services firm dedicated to delivering transformative solutions that drive business outcomes. With over 125,000 professionals across 30+ countries, our company thrives on innovation, agility, and a relentless pursuit of excellence.

We are seeking an experienced Executive Director for Financial Crime Management to join our growing team. In this role, you will be responsible for leading the development and implementation of AML/KYC policies and procedures, ensuring compliance with local regulations and industry standards.

The ideal candidate will possess strong leadership skills, excellent analytical abilities, and in-depth knowledge of AML/KYC technologies. You will work closely with client banks' operations and compliance teams to ensure seamless integration of KYC & AML policies. Additionally, you will maintain a thorough understanding of all AML/KYC regulations, ensuring alignment with internal policies.

This role requires exceptional leadership qualities, including stakeholder management, communication, and problem-solving skills. You will be confident in face-to-face meetings with clients and able to effectively communicate complex information in a clear and concise manner.

To be successful in this position, you will need:

  • Minimum 5 years of experience in a similar or comparable role, including people management
  • Bachelor's or Master's Degree in Business, Law, or equivalent
  • Experience in financial crimes, preferably in the banking or capital markets industry
  • Strong knowledge of AML/CTF and Sanctions, acquired working in a similar role within the Capital Markets Industry or as part of Captive Service Delivery center
  • Sound knowledge of Banking/Capital Markets products, processes, and technology platforms
  • Advanced communication and presentation skills

Salary: Estimated $120,000 - $180,000 per year, depending on location and experience.