Jobs

Interviews
Job Alerts
Tools

Upskill and Grow with AI

Mock Interview Practice interviews in realistic simulations

Coding Practice Improve your coding skills with challenges

Certification Earn certifications to validate your skills

AI Learning Get trained with AI expert sessions

Career Path AI insights for smarter career decisions

AI Job Match Score AI-Powered Job Match Against Your Resume and Optimize Your Resume

Career Tools and Resources

Resume Builder Build Professional Resume with Ease

ATS Friendliness Check Check Resume Friendliness for Applicant Tracking Systems

Auto Apply Apply to hundreds of jobs on any platform effortlessly

Co-Pilot (Chrome Extension) Your AI Assistant for Seamless Browsing Efficiency

Interview Questions Streamline interviews with ready-to-use questions

Salaries Discover market-driven salary insights across skillsets and geographies

Companies Explore leading companies actively hiring talent
For Employers

Home
>
Jobs in noida
>
Capgemini
>
Financial Crime Compliance Delivery | 15+ years

Financial Crime Compliance Delivery | 15+ years

Capgemini

15 years

0 Lacs

noida uttar pradesh

Posted:2 days ago| Platform: SimplyHired logo

Apply

Skills Required

microsoft powerpoint microsoft word microsoft excel microsoft outlook english analysis skills presentation skills bachelor's degree communication skills banking

Work Mode

On-site

Job Description

Noida

Financial Crime Compliance Delivery | 15+ years

Job Description

Capgemini is seeking a ‘Director’ level executive to drive CG’ s FCC delivery agenda in India as the Financial Crime and Compliance Delivery Leader. This person will have a ‘Builder + Execute’ mindset, who is not only a strong leader who can articulate a vision but one who can also drive seamless first-time right execution of that vision in a very concrete manner that results in tangible business outcomes (Op Excellence, bookings, revenue, market recognition).
The role demands a high level of autonomy; a strong appetite to drive operational change and overcome organizational complexity; and a high level of drive to build and run a business to a potential multimillion scale operating business.

Primary Skills

Oversight of the FCC delivery engagements across multiple delivery locations within India

The role will involve working closely with the onshore teams, require ability to proactively build and maintain strong strategic networks.
This will also include indirectly managing AML/KYC risk analysts/officers who perform data and quality reviews to ensure completeness of all appropriate information to meet regulatory, legal, and audit requirements of the client (bank, FI or Fintech)
Oversight on day-to-day operations of the team and workforce planning for on-going and upcoming project to deliver as per the requirements.
Establish and maintain good client relationship and administer performance requirements.
Ensuring lower attrition and shrinkage to maximize utilization.
Cross training people on various skills and grooming future leaders within the team
Formulating business and development goals for the team and aligning them to the organization goals
Reporting of issues of concern to onshore team in time to ensure delivery is not hampered.
Develop potential for progression/succession in next few years
The role will also include:
Monitoring of overall queues and reports to meet established Service Level Agreements including follow-up analysis and reconciliation
Ensure standard processes across roles and responsibilities, of the AML/KYC team while meeting / exceeding overall engagement’s SLAs/KPIs across quality and throughput
Support consistent hiring and performance management practices for a team of ~500+
Analyze and review quality trends and measures, reporting feedback to internal & client leadership
Deliver projects on time, on budget, with exceptional quality under tight deadlines & minimal supervision
Provide operational updates, raise issues or escalations to senior leadership at CG and clients
Act as a subject matter resource on the KYC/AML and account opening policies and procedures for the team specific to the NA, EU or APAC jurisdictions being supported
Coach staff on the evaluation of client AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations

Secondary Skills

He/She/They OR, the incumbent will have 15+ years related banking, compliance, audit experience with leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions

CAMS certification or any industry recognized AML certification will be a plus
Exceptionally fluent in English (spoken and written)
University graduate / postgraduate
Handled large scale AML/KYC operations for multiple clients from solution creation, account set up to delivery
Strong analytical and problem-solving skills would be a significant plus
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations
Actively engage in the identification of potential process shortcomings or required enhancements
Key Technical & Behavioral Competencies include:
Proficient in Microsoft Word, Excel, Outlook and PowerPoint.
Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis & RDC
Excellent commercial savviness and executive presence
Superb leadership and team-building skills with the ability to build consensus and achieve goals through collaboration rather than direct line authority
A positive, results-oriented style, evidenced by listening, motivating, delegating, influencing, and monitoring the work being done
Strong customer orientation, decision-making, problem-solving, communication, and presentation skills
Very good collaboration skills and ability to interact with multi-cultural and multi-functional teams spread across geographies Demonstrates ability and willingness to partner internally and externally to achieve appropriate objectives for clients and for Capgemini

Ref. code

375442-en_GB

Posted on

10 Dec 2025

Experience level

Executives

Contract type

Permanent

Location

Noida

Business unit

Business Services

Brand

Capgemini

Professional communities

Business Analysis

More Jobs at Capgemini

Data Scientist (Python, GenAI)

Pune, Mumbai, Bengaluru

6 - 9 yrs

INR 12 - 16 Lacs

Blue Prism Rpa Developer

Chennai, Pune, Mumbai (All Areas)

3 - 8 yrs

INR 5 - 15 Lacs

Java + Automation Architect

Navi Mumbai

11 - 15 yrs

INR 15 - 22 Lacs

VMware Admin

Pune

6 - 10 yrs

INR 4 - 8 Lacs

PYSPARK DEVELOPER

Pune

4 - 9 yrs

INR 4 - 7 Lacs

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

Capgemini

IT Services and IT Consulting

Paris France

Login to

Please Verify Your Phone or Email

Confirm Action

Financial Crime Compliance Delivery | 15+ years