Job
Description
As the Financial Crime and Compliance Delivery Leader at Capgemini, you will play a crucial role in overseeing the FCC delivery engagements across multiple locations in India. Your responsibilities will include: - Working closely with onshore teams and building strong strategic networks - Indirectly managing AML/KYC risk analysts/officers to ensure regulatory compliance - Day-to-day operations oversight and workforce planning for project delivery - Establishing and maintaining client relationships and administering performance requirements - Maximizing workforce utilization and minimizing attrition - Cross-training team members and grooming future leaders - Formulating business and development goals aligned with organizational objectives - Monitoring queues and reports to meet SLAs, including analysis and reconciliation - Ensuring standard processes and exceeding SLAs/KPIs across quality and throughput - Supporting hiring and performance management practices for a large team - Analyzing quality trends, reporting feedback, and providing operational updates - Acting as a subject matter resource on KYC/AML policies and procedures - Coaching staff on client AML/reputational risk evaluation and making risk assessment recommendations In addition to the primary skills, you are expected to have: - 15+ years of banking, compliance, audit experience - CAMS certification or any industry recognized AML certification - Exceptional fluency in English - Experience in handling large-scale AML/KYC operations - Strong analytical and problem-solving skills - Knowledge of anti-money laundering regulations - Proficiency in Microsoft Word, Excel, Outlook, and PowerPoint - Familiarity with platforms & tools like Pega, Fenergo, Actimize, etc. - Excellent leadership, team-building, and collaboration skills - Commercial acumen and executive presence - Customer orientation, decision-making, and problem-solving abilities - Strong communication and presentation skills - Ability to interact with multi-functional teams across geographies - Willingness to partner internally and externally to achieve objectives for clients and Capgemini Your role as the Financial Crime and Compliance Delivery Leader will be instrumental in driving Capgemini's FCC delivery agenda in India and ensuring operational excellence in financial crime and compliance services. As the Financial Crime and Compliance Delivery Leader at Capgemini, you will play a crucial role in overseeing the FCC delivery engagements across multiple locations in India. Your responsibilities will include: - Working closely with onshore teams and building strong strategic networks - Indirectly managing AML/KYC risk analysts/officers to ensure regulatory compliance - Day-to-day operations oversight and workforce planning for project delivery - Establishing and maintaining client relationships and administering performance requirements - Maximizing workforce utilization and minimizing attrition - Cross-training team members and grooming future leaders - Formulating business and development goals aligned with organizational objectives - Monitoring queues and reports to meet SLAs, including analysis and reconciliation - Ensuring standard processes and exceeding SLAs/KPIs across quality and throughput - Supporting hiring and performance management practices for a large team - Analyzing quality trends, reporting feedback, and providing operational updates - Acting as a subject matter resource on KYC/AML policies and procedures - Coaching staff on client AML/reputational risk evaluation and making risk assessment recommendations In addition to the primary skills, you are expected to have: - 15+ years of banking, compliance, audit experience - CAMS certification or any industry recognized AML certification - Exceptional fluency in English - Experience in handling large-scale AML/KYC operations - Strong analytical and problem-solving skills - Knowledge of anti-money laundering regulations - Proficiency in Microsoft Word, Excel, Outlook, and PowerPoint - Familiarity with platforms & tools like Pega, Fenergo, Actimize, etc. - Excellent leadership, team-building, and collaboration skills - Commercial acumen and executive presence - Customer orientation, decision-making, and problem-solving abilities - Strong communication and presentation skills - Ability to interact with multi-functional teams across geographies - Willingness to partner internally and externally to achieve objectives for clients and Capgemini Your role as the Financial Crime and Compliance Delivery Leader will be instrumental in driving Capgemini's FCC delivery agenda in India and ensuring operational excellence in financial crime and compliance services.
