Senior Manager Job in Gurgaon at Genpact

Genpact is hiring for the role of Senior Manager!

Responsibilities of the Candidate:

• Partnering with the Client bank operations and compliance team to carry out KYC & AML policies in line with the Country’s Jurisdiction.
• Maintaining a strong working knowledge of all AML/KYC regulations and ensuring these are married with internal policies, of the client.
• Being the AML/KYC Subject matter expert and a have previous understanding of transactional analysis.
• Ensuring all due diligence procedures, processes and controls are applied through the lifecycle of client remediation by local regulations, policies and procedures.
• Being confident in face-to-face meetings with clients and communicating professionally and assuredly.
• Being able to manage stakeholder requirements, both internal & external.

Requirements:

• Candidate must have experience in a similar or comparable role including people management
• Bachelor's or Master’s Degree in Business, Law or equivalent.
• Experience in Financial crime experience is a must.
• Strong knowledge of AML/CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as a part of a Captive Service Delivery Centre
• Sound knowledge of Banking/Capital Markets products, processes and technology platforms
• Advanced Communication and Presentation skills
• Structured problem-solving and solution design experience
• Ability to manage multiple priorities and adjust to workload
• Work under pressure.
• Detail oriented.
• Good organizational skills and strong customer focus
• Excellent communication and analytical skills with the ability to work in a dynamic working environment
• Works with minimal supervision demonstrate strong organizational skills and can multi-task in a fast-paced environment
• Ability to work independently and deliver against commitments
• Strong knowledge of AML/CTF and Sanctions acquired working in a similar role, Client onboarding space within the Banking, Capital Markets or Consulting Industry
• Sound knowledge of Banking, Capital Markets products, processes and technology platforms
• Advanced Communication and Presentation skills
• Influencing Skills; Problem-Solving and Decision-Making
• Advanced skills in Microsoft Office applications, specifically Word, PowerPoint and Excel
• Team Management/Leadership
• Previous experience in leading a service delivery team
• Advanced written and spoken communication skills; Coaching and mentoring skills