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Head of Risk and Compliance-ISG

Head of Risk and Compliance-ISG

Cognizant

18 years

0 Lacs

noida

Posted:3 months ago| Platform: GlassDoor logo

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Skills Required

risk compliance portfolio development lexisnexis portfolios api ai leadership service prototyping management actimize software ip content reporting regulations nist monitoring transactions audits controls data communication drive

Work Mode

On-site

Job Type

Part Time

Job Description

Head of Risk and Compliance-ISG

ROLE SUMMARY

This role requires a senior level Risk & Compliance thought leader, SME and portfolio lead with extensive experience in managing Risk & Compliance system development and products Implementation (NICE, FICO, Feedzai, Quantexa, LexisNexis, SymphonyAI, Clari5 etc) projects and portfolios. The candidate should have extensive domain knowledge in Risk, Compliance & KYC domain, API based application development. Exposure to AI based Risk & Compliance solutions is preferred.

JOB DUTIES

Lead a Risk & Compliance industry solutions portfolio comprising of several development and implementation projects for clients with international repute.
Ownership of point-of-view and thought leadership discussions, presentations, product alliances, and presales support.
Lead RFP/RFI solution and response building for risk & compliance related projects and large programs.
Lead delivery effort for several accounts in parallel. Guide the managers, manage escalations, conduct regular reviews, and mitigate risks to the portfolio.
Build strong and positive relationships with the client and other service lines to facilitate smooth operations of the portfolio.
Work with targets to open new accounts and setup new teams with newer product capabilities.
Be the innovation champion for the risk & compliance portfolio to lead ideation and prototyping efforts for Industry facing Solutions.
Nurture several product/project leads (Manager / Senior Manager level) to become industry solution champions for different solutions & products lines.

QUALIFICATION & EXPERIENCE

18+ years of years of experience in Fraud, AML and KYC space across diverse sectors including Banking, Capital Markets and Corporate sectors.
Strong delivery management experience of complex risk & compliance transformation programs.
Experience in leading product implementations from vendors like Actimize, FICO, Feedzai, Quantexa, LexisNexis, SymphonyAI, Clari5 etc.
Experience of leading Risk and compliance center-of-excellence or practice for leading software firms or banks.
experience in leading solution development/IP development in the risk & compliance space.
Any published thought leadership content / point of views in the space of risk & compliance and regulatory reporting would be a plus.

MANDATORY SKILLS

Deep domain understanding of Risk, Compliance & KYC domain – KYC (know your customer) / CDD (Customer due diligence), Name Screening, Transaction Screening, AML (Anti Money Laundering), Fraud Investigations and Case Management.
Understanding of the overall risk & compliance legislations and regulations like GDPR, AML, FCPA, PCI DSS, NIST, HIPAA, SOX etc.
Proficient in Transaction Monitoring, Detecting and Reporting Unusual Transactions, Alert/Case Management, Detection Scenarios Rule Engine, and False Positive Management.
Compliance Content Development, Regulatory Audits, Risk & Controls Management.
KYC activities including Customer On-boarding, Referential Data Management, and Remediations.
High impact communication & ability to deal with senior business executives across the globe.
Excellent ability to draft and conceptualize end to end solutions. Ability to provide solutions to requirements coming from RFPs.
Ability to create and present point-of-views, come-up with solution ideas and drive implementation.

ADDITIONAL DESIRED SKILLS

Experience in applying AI tools to drive decisioning platforms, fraud, compliance, and risk across B2B ecosystem.

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Head of Risk and Compliance-ISG