Financial Crime Risk Specialist

In this role, you will support the Country Head of Financial Crime Compliance (FCC) by analysing financial crime risks, coordinating advisory activities, and driving risk management initiatives aligned with the Conduct, Financial Crime and Compliance (CFCC) Target Operating Model. You will act as a key liaison with internal and external stakeholders to ensure robust compliance with regulatory standards and contribute to strengthening the financial crime control environment.

Key Responsibilities:

• Assist the Country team by analyzing internal bank data to identify and assess financial crime risks, supporting data-driven decision-making processes.
• Provide comprehensive coverage for the Country Head of FCC by preparing for and supporting engagements at external and internal forums.
• Support and influence the adoption of recommendations and enhancements emerging from compliance initiatives in alignment with the CFCC Target Operating Model.
• Act as the FCC advisory coordinator by overseeing regulatory gap analyses comparing local changes versus Group standards, maintaining relevant Policies and Standards, and conducting thematic reviews as assigned.
• Collaborate with second-line colleagues and internal stakeholders regarding financial crime risks related to new business strategies and evolving regulatory developments.
• Support ongoing risk management activities including enterprise-wide risk assessments, Anti-Bribery and Corruption (ABC) risk attestations, thematic projects, regulatory interactions, and FCC control monitoring.
• Partner in the AML/CFT uplift program, focusing on strengthening controls and engagement with regulators and other key stakeholders.
• Maintain oversight of Country Cluster FCC matters in coordination with designated team members to ensure consistent application of financial crime controls.

Minimum Qualifications

• Extensive experience in financial crime compliance policies and regulatory frameworks.
• Proven skills in risk management, with the ability to effectively support the Head of Financial Crime Compliance.
• Strong understanding of regulatory requirements and financial crime risk factors within the banking industry.
• Excellent interpersonal skills with integrity, independence, resilience, and strong judgment.
• Ability to engage and influence senior leaders and regulators with authority and professionalism.

Preferred Qualifications/ Skills

• Demonstrated experience in stakeholder engagement and regulatory interactions in complex compliance environments.
• Proficient in coordinating cross-functional teams and managing advisory processes related to financial crime compliance.
• Sound knowledge of CFCC Target Operating Models and alignment of local policies with Group standards.
• Experience in conducting thematic reviews, regulatory gap analysis, and sustaining control monitoring frameworks.
• Strong analytical skills to interpret data and translate findings into actionable risk mitigation recommendations.

Why join Genpact?

• Be a transformation leader Work at the cutting edge of AI, automation, and digital innovation
• Make an impact – Drive change for global enterprises and solve business challenges that matter
• Accelerate your career – Get hands-on experience, mentorship, and continuous learning opportunities
• Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
• Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the tech shapers and growth makers at Genpact and take your career in the only direction that matters: Up.

Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws.

Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.

Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.