Senior Financial Crime Advisory Manager
Workday
full-time
Posted on:
Location Type: Office
Location: Gurgaon • 🇮🇳 India
Visit company websiteJob Level
Senior
About the role
- Provide data-led expert oversight and check and challenge on business and compliance matters.
- Identification and assessment of compliance risks through thorough reviews of business activities.
- Conduct investigation of compliance risk events or breaches.
- Collaborate with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions to facilitate a comprehensive approach to compliance and risk management.
- Advise key stakeholders on functional and cross functional areas of impact and alignment.
- Implement compliance policies and procedures in line with regulatory requirements.
Requirements
- Advanced degree level education and/or strong academic track record.
- Deep understanding and prior experience of managing Transaction Monitoring risk in wholesale banking (e.g. transaction banking, correspondent banking, markets, trade finance).
- Strong data analytic skills and knowledge of machine learning advantageous.
- Knowledge of regulatory expectations across multiple geographies (e.g. US, UK, EU, APAC).
- Experience in managing stakeholder relationships across multiple jurisdictions.
- Experience constructing to strategic direction incorporating a Values-aligned performance culture.
- Experience focusing on developing and implementing consistent risk and control global frameworks within an organization.
- Ability to deal with high levels of ambiguity and simplify outputs and recommendations.
- Comfortable in fast growing and complex environments and ability to move effortlessly between strategic topics to day-to-day regulatory risks.
- CAMS, ICA, or similar financial crime certifications preferrable.
Benefits
- Health insurance
- Flexible working hours
- Professional development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysistransaction monitoringmachine learningrisk managementcompliance policiesregulatory requirementsrisk assessmentinvestigation of compliance breachesframework developmentdata-led oversight
Soft skills
stakeholder managementstrategic thinkingadaptabilitycommunicationcollaborationproblem-solvingambiguity managementorganizational skillsvalues alignmentperformance culture development
Certifications
CAMSICA