Senior Financial Crimes Risk Management Specialist

5 days ago


Lucknow, Uttar Pradesh, India Genpact Full time

At Genpact, we are seeking a highly skilled Senior Financial Crimes Risk Management Specialist to join our team. This individual will be responsible for delivering agreed outcomes to the desired quality and in a timely manner. As a Project Lead, they will act as a project lead on outcomes they own, chip into the development and lead implementation of project outcomes, and work with client teams per the authority delegated to them from time to time.

Key responsibilities include leading and documenting outcomes from workshops, managing resources, and acting as the business intermediary between technology and business teams. The ideal candidate will have minimum qualifications such as advanced verbal and written communication, ability to work independently, and project/change management experience in an Agile world.

Preferred qualifications include experience leading teams, good analytical and problem-solving skills, and ability to handle team and client discussions. A background in Customer Lifecycle Management, including KYC, Client Onboarding, Product Fulfillment, Offboarding, Periodic Review, and Client Middle Office experience, is also desirable.



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