Engagement Director-Financial Crime Compliance Capgemini

16.0 - 20.0 years

0 Lacs

noida, uttar pradesh

On-site

Capgemini is looking for a Senior Engagement Director to lead the Financial Crime and Compliance (FCC) delivery agenda in India. As the Financial Crime and Compliance Delivery Leader, you will need to possess both a Builder + Execute mindset. In this role, you are expected to be a strong leader capable of articulating a vision and driving its execution efficiently to achieve tangible business outcomes such as Operational Excellence, increased bookings, revenue growth, and market recognition. The position requires a high level of autonomy, a willingness to drive operational change, navigate organizational complexities, and the determination to develop a business from its initial stages to a potentially multimillion-scale operation. Your primary responsibilities will include overseeing FCC delivery engagements across multiple locations in India, collaborating closely with onshore teams, and building strategic networks. You will indirectly manage AML/KYC risk analysts/officers to ensure regulatory compliance and quality standards for clients in the banking, financial institution, or fintech sectors. Your role will involve day-to-day operations oversight, workforce planning, client relationship management, and performance administration to ensure project delivery aligns with requirements. Additionally, you will focus on talent development within the team, setting business goals, and reporting issues promptly to avoid disruptions in delivery. Monitoring queues and reports to meet Service Level Agreements, ensuring standard processes, and supporting hiring and performance management practices for a team of over 300 members are also key responsibilities. The ideal candidate should have 15-18 years of experience in banking, compliance, and audit, with a minimum of 16 years dedicated to leading teams in client onboarding under AML/KYC regulations across multiple jurisdictions. Possessing CAMS certification or any recognized AML certification is advantageous. Proficiency in English, a university degree, and extensive experience in AML/KYC operations are essential requirements. A deep understanding of regulatory frameworks such as AMLD, MiFID, FATCA, and EMIR, along with strong analytical and problem-solving skills, are highly valued. Key competencies for this role include proficiency in Microsoft Word, Excel, Outlook, and PowerPoint, familiarity with platforms like Pega, Fenergo, Actimize, and strong commercial acumen. The successful candidate should also demonstrate executive presence and the ability to engage effectively with internal and client stakeholders. If you are a dynamic leader with a strategic mindset, proven experience in FCC delivery, and a passion for driving operational excellence and growth, we invite you to apply for this challenging and rewarding position at Capgemini.,

Posted 5 days ago

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