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Vice President - Financial Crime Risk Management

5.00 to 10.00 Years   Gurugram   03 Jan, 2023
Genpact India Pvt Ltd
Job LocationGurugram
EducationNot Mentioned
SalaryNot Disclosed
IndustryIT - Software
Functional AreaGeneral / Other Software
EmploymentTypeFull-time

Job Description

    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 evangelise 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.
    Qualifications we seek in youMinimum 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 400+ FTEs
    • Excellent Communication and phenomenal teammate
    ,

Keyskills :
project managementautomationcost controldeliveryltdlexis nexissole traders

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