Vice President - Financial Crime
- Genpact India
- 3 to 7 Yrs
- Noida, Gurugram
- 4 years ago
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Job Description
*iWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us.
We are Genpact. Transformation happens here. Come, be a part of our exciting journey
Inviting applications for the role of Vice President - Banking & Fintech Business (Financial Crime Compliance)In this role, the shortlisted candidate will be responsible to lead 400+ team of Fraud & Dispute Investigators, KYC Specialist, AML Transaction Monitoring & Enhance Due Diligence professionals for a leading Fintech company which includes and is not limited to client management, service delivery, driving transformation, growth, and people management.
Prior experience of managing similar functions in the Fraud-Dispute, Transaction Monitoring, and AML/KYC domain is a must with driving transformation for US-based clients.
Responsibilities
- Manage multiple smaller teams via team leaders and operations managers, which perform various AML functions, Fraud Detection, Investigation, Dispute management, customer name screening on PEP, CTF, Sanctions; RGTS payment screening on Sanctions & ML concerns; ECDD, ODD, Transaction Monitoring, FATCA compliance.
- Ensure the highest standard of quality is adhered to within team and at the same time drive process efficiency with outstanding practices
- Maintain a close Interaction with Customer/business as a strategic partner in Fraud/AML / Compliance to resolve any query/issues faced by the team
- Responsible for team s adherence to the critical metrics and business SLA s and maintaining detailed audit trackable dataset for production and quality
- Assist the Team Leader in a multi-shift environment as a single point of contact
Qualifications we seek in you
Minimum qualifications
- MBA or University graduate in any field
- Deep domain expertise and Prior people experience of leading 200-300+ team members in Fraud/Dispute, AML/KYC & Sanctions Operations for Fintech
- Experience in building, appraising and leading Service Delivery of regulatory compliance teams with a span of 200-300+ FTEs
- Experience managing P&I Independently
- Prior working knowledge with Fintech
- Highly proficient in MS Office suite- Word, PPT, Excel, etc.
- Expertise in data churning, MIS and working on PPT s/Governance decks
- Proficient in client relationship management, can communicate efficiently & independently on client calls
- Proficient in team handling and can execute tasks efficiently and in time independently without much mentorship
- Capable of working independently on daily reports for internal & external partners
- Capable of assisting the Leadership by providing and implementing solutions to improve processing
Preferred qualifications
- Relevant Financial Crimes management experience
- Proven track record of people management, including experience managing nimble, distributed, multi-disciplinary teams
- Demonstrated conflict management and negotiation skills, including the ability to influence and communicate cross-functionally with all levels of management
- The ability to work effectively in an asynchronous, distributed team environment as well as accomplish work assignments under minimal supervision and sometimes tight deadlines
- Prior working knowledge with Fintech
- Ability to influence C level clients
- CFE or CAMS certified
- Knowledge of Pricing
- Program Management Expertise
- Good analytical and problem-solving skills and ability to handle team and client discussions
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. For more information, visitwww.genpact.com. Follow us onTwitter, Facebook, LinkedIn, and YouTube.
,Employement Category:
Employement Type: Full timeIndustry: IT - SoftwareRole Category: Finance / Accounts / TaxFunctional Area: Not ApplicableRole/Responsibilies: Vice President - Financial CrimeContact Details:
Company: Genpact IndiaLocation(s): Noida, Gurugram
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