Job Description

Key Responsibilities:

-------------------------



Manage a practice to develop practical strategies roadmaps and re engineering program recommendations with clear implementation paths Collaborate with clients to define long term visions goals and strategies related to Financial Crime Compliance Advise clients on strategy and detailed Financial Crime Compliance use cases by leveraging industry best practices Direct Guide teams in establishing comprehensive business and functional requirements and translating them into actionable project initiatives Conduct interviews workshops and walkthroughs to elicit and process assets for Financial Crime Compliance Understand key AML regulatory directives and assess their impact on existing policies risks and controls Manage end to end project execution and stakeholder communication minimizing engagement risk Provide insights on new and emerging technologies and contribute to the development of service offerings Coach and develop junior team members to deliver quality results and promote professional development Lead sales pursuits and business development activities

Preferred Skills:

---------------------


Banking Operations->KYC