AVP - Global Quality Lead - Financial Crime Risk Management

Job Description

Inviting applications for the role of Global Quality Leader (Assistant Vice President) - Financial Crime Risk Management In this role, you will be responsible leader for leading Quality Control Program for the account / business globally & 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 Quality Control Program for AML and KYC operations across multiple geographies /sites Ability to collaborate and build strong relationships with client counterparts, external third-party teams and client business/ functional leaders to effectively delivery on defined goals and objectives 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, transactions monitoring, Screening and PEP screening process, remain compliant and improve efficiency. Handling hiring, training and leading FCC talent Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types including individuals, partnerships, corporates and other forms as accepted by business Independently work to resolve discrepancies with clients and departments or individuals throughout the firm. Qualifications we seek in you! Minimum qualifications Overall 15+ years of experience of leading delivery in a FCC set-up, with a minimum of five years in /as a Global lead for Quality Control & Assurance programs Experience in building, appraising, and handling Service Delivery of regulatory compliance teams with a span of 100+ FTE Excellent Communication and phenomenal cross-team working skills 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 Working experience in external 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 Certified Anti Money Laundering Specialist (CAMS) Exposure to multiple platforms and technology Show more Show less