Are you a law graduate/ legal professional looking for job opportunities as the Senior Associate? This opportunity might be of interest to you!
About:
Genpact (NYSE: G) is a global professional services firm delivering the outcomes that transform our clients’ businesses and shape their future. They are guided by real-world experience redesigning and running thousands of processes for hundreds of global companies. The clients – including many in the Fortune Global 500 – partner with them for unique ability to combine deep industry and functional expertise, leading talent, and proven methodologies to drive collaborative innovation that turns insights into action and delivers outcomes at scale. They create lasting competitive advantages for our clients and their customers, running digitally enabled operations and applying our Data-Tech-AI services to design, build, and transform their businesses. From New York to New Delhi and more than 30 countries in between, our 115,000+ team is passionate in its relentless pursuit of a world that works better for people.
Role:
PQE: experienced Senior Managers with expertise in AML/KYC technologies and a strong analytical background to join our growing Financial Crime & remediation space.
Location: India-Hyderabad
Qualifications:
Minimum Qualifications
- Bachelors or master’s degree in Business, Law or equivalent
- Experience in Financial crimes experience is a must.
- Good knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as a part of Captive Service Delivery center
- Sound knowledge of Banking / Capital Markets products, processes, and technology platforms
- Advanced Communication and Presentation skills
- Structured problem solving and solution design experience
- Ability to manage multiple priorities and adjust to workload
- Work under pressure. Detail-oriented. Good organizational skills and strong customer focus
- Excellent communication and analytical skills with the ability to work in a dynamic working environment
- Works with minimal supervision demonstrates strong organizational skills and can multi-task in a fast-paced environment
- Confident in face-to-face meetings with clients and communicate professionally and assuredly
Preferred Qualifications
- Ability to work independently and deliver against commitments
- Excellent knowledge of AML/ CTF and Sanctions acquired working in a similar role, Client onboarding space within the Banking, Capital Markets or Consulting Industry
- Sound knowledge of Banking, Capital Markets products, processes, and technology platforms
- Advanced Communication and Presentation skills
- Influencing Skills
- Problem Solving and Decision Making
- Advanced skills in Microsoft Office applications, specifically Word, PowerPoint, and Excel
- Advanced written and spoken communication skills
- Coaching and mentoring skills
Responsibilities:
- Partner with Genpact Financial Crime Compliance organization to create training content using the KYC/AML policies of the client
- Train new cohorts of case handlers, quality checkers entering the operations function
- Delivery of training content, create training plans, track to plans
- Identity top performers and bottom performers. Identify skills gaps and provide intelligence to operations
- Perform refresher trainings as required
- Create and run assessments as a tool to identify understanding
- Work in partnership with operations, change management and policy procedures teams to cover change triggered training
- Manage stakeholder requirements, both internal & external
How to Apply:
Interested candidates can Apply Here (click here)
