Portfolio & Domain Lead for Risk & Compliance-ISG

18 - 22 years

0 Lacs

Posted:3 weeks ago| Platform: Shine logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

As a senior level Risk & Compliance thought leader, SME, and portfolio lead, your role will involve managing Risk & Compliance system development and product implementation projects for clients with international repute. You should have extensive domain knowledge in Risk, Compliance & KYC domain, API based application development, and exposure to AI-based Risk & Compliance solutions is preferred. **Key Responsibilities:** - Lead a Risk & Compliance industry solutions portfolio comprising several development and implementation projects - 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 - Guide managers, manage escalations, conduct regular reviews, and mitigate risks to the portfolio - Build strong relationships with clients and other service lines to ensure smooth operations - Work on opening new accounts and setting up new teams with newer product capabilities - Champion innovation for the risk & compliance portfolio, leading ideation and prototyping efforts for industry-facing solutions - Nurture product/project leads to become industry solution champions for different solutions & product lines **Qualifications & Experience:** - 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 in the space of risk & compliance and regulatory reporting would be a plus **Mandatory Skills:** - Deep domain understanding of Risk, Compliance & KYC domain including KYC, CDD, Name Screening, Transaction Screening, AML, Fraud Investigations, and Case Management - Proficiency in 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 globally - Excellent ability to draft and conceptualize end-to-end solutions and provide solutions to requirements from RFPs - Create and present point-of-views, come up with solution ideas, and drive implementation In addition to the mandatory skills, experience in applying AI tools to drive decisioning platforms, fraud, compliance, and risk across the B2B ecosystem would be desirable.,

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now
Cognizant logo
Cognizant

IT Services and IT Consulting

Teaneck New Jersey

RecommendedJobs for You