Job Description

With a startup spirit and 100,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands--and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Come, transform with us.

Are you the one we are looking for?

Inviting applications for the role of SM, Financial Crimes Risk Management Team Lead.

In this role you will be responsible to lead and manage a team of on end-to-end transaction monitoring / KYC / screening / fraud reviews and / or quality reviews of the foregoing, for different entities with a focus on the digital currency industry. You will work extensively with functional leaders in Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard.

Responsibilities

• Conducting quality check on completed transaction monitoring / KYC / screening / fraud files as per established quality framework and meet the required agreed SLAs
• Maintain accurate, organized and current compliance records and documentation in a manner consistent with the department's needs
• Establish feedback loop between analyst and management
• Ownership of and contribution to various high priority projects, working with hands on approach to ensure successful completion
• Assist in creating and presenting dashboards, reports and business reviews
• Review policies and procedures, regulatory compliance training for compliance with applicable laws and regulations, suspicious activity reporting and transaction monitoring / KYC / screening / fraud regulations
• Interpret evidence from multiple tools and systems to determine legitimacy of customer behavior across multiple products
• Assist with monitoring and tracking incidents to ensure resolution occurs within the customer Service Level Agreement
• Assist in development and administering training initiatives
• Develop scorecards and rating systems to align with internal and client expectations

Qualifications we seek in you!

• Minimum years of prior experience in financial crimes risk management as well as experience leading teams within FCRM preferred.
• Undergraduate, graduate and CAMS
• Excellent communication and analytical skills
• Microsoft Office, internet, and digital literacy

Preferred qualifications

• Experience with cryptocurrency products as a user and / or experience working in the digital currency industry.
• Experience in monitoring / KYC / screening for all type of client entities, like but not limited to individual, sole proprietor, partnership, trusts, private and public limited companies and collective investment schemes
• End to end understanding of Transaction Monitoring / KYC / Screening / fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth / funds and customer screening against watchlist of sanctions, PEP and adverse media
• Ability to conduct and mentor resources to conduct detailed investigations using vendor and open sources to remediate compliance alerts and recommend solutions to close open items and discrepancies with client
• Reviewing transactions to establish utilization and source of fund as per expected activities
• Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment
• Excellent understanding of transaction monitoring / KYC / screening / fraud terminology
• Should have experienced in using various risk case management systems
• Good experience in MS-Office applications like Excel, Word, Power point, Outlook etc.

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 diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.