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Cognizant
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Head of Risk and Compliance-ISG

Head of Risk and Compliance-ISG

Cognizant

18 - 22 years

0 Lacs

noida uttar pradesh

Posted:20 hours ago| Platform: Shine logo

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Skills Required

risk management compliance kyc fraud investigations aml transaction monitoring regulatory audits communication skills solution development api based application development

Work Mode

On-site

Job Type

Full Time

Job Description

Role Overview: As the Head of Risk and Compliance at ISG, you will be a senior level Risk & Compliance thought leader, subject matter expert, and portfolio lead with extensive experience in managing Risk & Compliance system development and product implementation projects. Your role will involve leading a Risk & Compliance industry solutions portfolio, owning thought leadership discussions, presenting product alliances, and providing presales support. Additionally, you will be responsible for leading the delivery effort for multiple accounts, building relationships with clients and service lines, and championing innovation in the risk & compliance portfolio. Key Responsibilities: - Lead a Risk & Compliance industry solutions portfolio comprising of several development and implementation projects for clients with international repute. - Own 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 managers, manage escalations, conduct regular reviews, and mitigate risks to the portfolio. - Build strong and positive relationships with clients and service lines to facilitate smooth operations of the portfolio. - Work with targets to open new accounts and set up 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. Qualifications Required: - 18+ 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. Additional Details of the Company: The company is looking for someone with deep domain understanding of Risk, Compliance & KYC domain, including KYC (know your customer) / CDD (Customer due diligence), Name Screening, Transaction Screening, AML (Anti Money Laundering), Fraud Investigations, and Case Management. Proficiency in areas such as Transaction Monitoring, Alert/Case Management, Compliance Content Development, and Regulatory Audits is highly desirable. Excellent communication skills and the ability to deal with senior business executives globally are essential for this role. Experience in applying AI tools to drive decisioning platforms, fraud, compliance, and risk across B2B ecosystem would be an added advantage.,

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Head of Risk and Compliance-ISG