Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000 people across 30 countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the relentless pursuit of a world that works better for people - we serve and transform leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations services, and expertise in data, technology, and AI.

Inviting applications for the role of Assistant Vice President - Financial Crime Risk Management

In this role, you will be responsible leader for leading delivery driving catering to growth in Financial Crime Compliance in Risk/Analytics providing services in AML/KYC for corporate and consumer clients and work extensively with Functional leaders

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

PL 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 evangelize 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 you

 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 400 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 which impact banks in areas relating to Client on Boarding and Financial Crimes

Experienced in tools like Actimize, RDC, Lexis Nexis, Company House, and Dow Jones

Understanding the requirements of CDD, EDD (Enhanced Due Diligence), and CIP (Customer Identification Program) to ensure compliance under the regulations

Knowledge of various business divisions/platforms pertaining to BSA/AML (Bank Secrecy Act/ Anti Money Laundering)

Ability to exercise independent judgement and discretion handling highly critical casework

Excellent team building and interpersonal skills

Attention to detail risk identification

Preferred Qualifications/ Skills

Implementation experience of RPA/ digital in KYC and AML operations preferred

Exposure to multiple platforms and technology

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. Get to know us at www.genpact.com and on X, Facebook, LinkedIn, and YouTube.

Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.