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.
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Ownership of point-of-view and thought leadership discussions, presentations, product alliances, and presales support.
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Lead RFP/RFI solution and response building for risk & compliance related projects and large programs.
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Lead delivery effort for several accounts in parallel. Guide the managers, manage escalations, conduct regular reviews, and mitigate risks to the portfolio.
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Build strong and positive relationships with the client and other service lines to facilitate smooth operations of the portfolio.
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Work with targets to open new accounts and setup new teams with newer product capabilities.
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Be the innovation champion for the risk & compliance portfolio to lead ideation and prototyping efforts for Industry facing Solutions.
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Nurture several product/project leads (Manager / Senior Manager level) to become industry solution champions for different solutions & products lines.
QUALIFICATION & EXPERIENCE
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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.
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Experience in leading product implementations from vendors like Actimize, FICO, Feedzai, Quantexa, LexisNexis, SymphonyAI, Clari5 etc.
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Experience of leading Risk and compliance center-of-excellence or practice for leading software firms or banks.
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experience in leading solution development/IP development in the risk & compliance space.
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Any published thought leadership content / point of views in the space of risk & compliance and regulatory reporting would be a plus.
MANDATORY SKILLS
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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.
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Understanding of the overall risk & compliance legislations and regulations like GDPR, AML, FCPA, PCI DSS, NIST, HIPAA, SOX etc.
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Proficient in Transaction Monitoring, Detecting and Reporting Unusual Transactions, Alert/Case Management, Detection Scenarios Rule Engine, and False Positive Management.
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Compliance Content Development, Regulatory Audits, Risk & Controls Management.
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KYC activities including Customer On-boarding, Referential Data Management, and Remediations.
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High impact communication & ability to deal with senior business executives across the globe.
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Excellent ability to draft and conceptualize end to end solutions. Ability to provide solutions to requirements coming from RFPs.
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Ability to create and present point-of-views, come-up with solution ideas and drive implementation.
ADDITIONAL DESIRED SKILLS
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Experience in applying AI tools to drive decisioning platforms, fraud, compliance, and risk across B2B ecosystem.
