Assistant Vice President - Financial Crime Risk Management
Genpact
5 - 10 years
Gurugram
Posted: 3/5/2025
Job Description
Responsibilities
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Leading delivery for AML and KYC operations, define & drive strategic roadmap for the business
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Ability to partner with various service providers like SAS, Actimize, LN and build client solutions
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P&L Owner of the Business & operate the Business as per Operating Plans
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Establish key relationship with key client and G partners. Handling hiring, training and leading FCC talent
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Work closely with Practice to evangelize scalable solutions in the Financial Crimes domain & strengthen the value proposition
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Provide thought leadership and detailed execution on diverse projects
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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.
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Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types like Sole traders, PLCs, and Partnership.
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Independently work to resolve discrepancies with clients and departments or individuals throughout the firm.
Qualifications we seek in you!
Genpact is a global professional services firm that offers a wide range of digital transformation services and solutions. With a presence in over 30 countries, Genpact leverages its deep domain expertise in operations and analytics to help businesses transform their operations, improve efficiency, and enhance customer experience. The company combines digital technology, data science, and operational excellence to deliver business outcomes across various industries, including banking, insurance, manufacturing, and healthcare. Founded in 1997 as a subsidiary of GE, Genpact has grown into an independent, NYSE-listed company with a diverse workforce of over 90,000 employees globally.About Company
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