Senior Manager

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Seeking a Global Leader with deep domain expertise to drive growth in Financial Crime (AML, Fraud, and dispute operations). Responsible for leading global delivery and partnering with cross-functional teams to support growth trajectory in Risk/Analytics for Banks & Financial Institutions.

This role requires a Global Leader with deep domain expertise. The incumbent will be primarily be responsible for leading global delivery & driving growth in Financial Crime (AML , Fraud and dispute operations) in Risk/Analytics for Banks & Financial Institutions. This leader will also partner with various cross functional teams within G – BFS, Cap Markets, Hitech & Insurance to support the larger agenda of driving growth trajectory in this space.

Responsibilities
• Delivery for payment and screening operations for a Fintech company with focus on Sanctions, Politically Exposed Persons (PEP), Due Diligence, Transaction Monitoring and Adverse media
• Client Management: Ability to host clients and drive Mining growth. Operate the Business as per Operating Plans and define & drive strategic roadmap for the business
• Establish key relationship with key client and G partners. Be responsible for hiring, training and managing FCC talent
• Work closely with Practice to evangelize scalable solutions in the Financial Crimes domain & strengthen the value proposition
• End to end understanding of FCC operations of handling screening (pre-Onboarding and post-Onboarding) screening for payments ecosystem which comprises of but not limited to wires, and mobile payments.
• 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.
• Build a ‘gap’ assessment letter to summarize all missing documentation of institutional client for further to be released to client as per Global, Country and Business Unit specific KYC Procedure and further resolved by client sensitivity
• Ability to mentor resources to conduct detailed investigations to remediate alerts within regulatory and operations timelines
• Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with client

Qualifications
Minimum qualifications
• 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 50-100 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 in countries of operations.
• Experienced in tools like Actimize, RDC, Bridger, Lexis Nexis, Company House and Dow Jones
• Knowledge of various business lines/platforms pertaining to BSA/AML (Bank Secrecy Act/ Anti Money Laundering) and PMLA (Prevention of Money laundering Act, India)
• Ability to exercise independent judgement and discretion balancing highly sensitive casework
• Excellent team building and interpersonal skills. Attention to detail & risk identification
Preferred qualifications
• Implementation experience of RPA/ digital in KYC and AML operations preferred
• Exposure to multiple platforms and technology

Set alert for similar jobsSenior Manager role in Gurgaon, India

Company

Genpact

Job Posted

a year ago

Job Type

Full-time

WorkMode

On-site

Experience Level

3-7 Years

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