In this role, you will be responsible leader to build and commercialize solutions in the area of financial crime – Anti-money Laundering (AML) and Know-Your-Customer (KYC) for banking, financial services, capital market and hi-tech clients across the globe. The role also envisages business development responsibilities with annual revenue targets.
In this role you will work extensively with Functional leaders in Financial Crime Risk Service line, G Digital teams, Client Partners.
Undertake specific RFX assignments in AML and KYC space to drive growth.
Support projects for AML /KYC space.
Conceptualize and architect scalable solutions in the Financial Crime Compliance domain
Provide thought leadership and dependable execution on diverse projects
Be responsible for profitable project execution and develop expertise in the offering areas
Develop digital and technology enabled solutions in AML and KYC. Evangelize the solution and work along with Business development and delivery teams to implement and strengthen the value proposition
Evaluate new tools and platforms to optimize the process / service line. This includes exploring partnership opportunities, structuring strategic alliances and keeping a pulse on competitor solutions.
Qualifications Minimum qualifications
MBA and / or Master
Hands-on experience in area of AML, KYC
Extensive knowledge of digital technologies and its application for managing financial crime risk
Extensive exposure to end to end AML / KYC processes which include Onboarding, transaction monitoring, client screening and ability to work under regulatory environment.
Demonstrated ability to stitch together solutions, involving available process, technology along with taking an idea from Concept to sold Contract shall be highly preferred
Experience in handling pre-sales and solutioning activities.
Good Communication Skills.
Min 8-year experience with a big four consultancy / investment banks
Experience in designing, building and taking to market solutions
Understanding of overall risk management functions in a bank
Understanding of regulatory environment, including applicable regulations in different scenarios, best practices in implementation of regulatory ready processes, available tools, technologies and other enablers for risk management and advisory capability to provide consultancy service to C-suite clients
Speaks another European language in addition to English
Internal Number: 5206249
About Headstrong Worldwide
eFinancialCareers is a career site specializing in financial services.
BACK TO TOP
MPA Career Center is Just One of the Benefits.
Discover what else MPA Membership has to offer!
The job you are trying to reach from was originally posted at MPA Career Center.