AVP, FinCrime Advisory Manager
Workday
full-time
Posted on:
Location Type: Office
Location: Gurugram • 🇮🇳 India
Visit company websiteJob Level
Lead
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, changes, processes, testing and systems
- Identification and investigation of potential market abuse, including Insider Dealing, Unlawful Disclosure, Market Manipulation or Anti-Competitive Conduct
- Conduct investigation of compliance risk events or breaches
- Oversight and check and challenge of corrective actions and preventative measures to avoid future occurrences
- Implementation of compliance policies and procedures in line with regulatory requirements
- Collaboration with 1LOD, other relevant Compliance teams and legal, and relevant risk management functions
- Engagement in complex analysis of data from multiple sources to solve problems creatively and effectively
Requirements
- Experience in Financial Crime in a global financial institution, preferably with experience of a payments business
- Strong technical knowledge of financial crime risk management frameworks
- Strong verbal and written communication, presentation, negotiation, and influencing skills
- Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships
- Advanced degree level education and strong academic track record
- Recognized Financial Crime/ Anti-Money Laundering risk management qualification or equivalent - e.g. ACAMS, IRM, CIIA, ICA, etc
- Experience supporting strategic direction incorporating a values-aligned performance culture
- Experience focusing on developing and implementing consistent risk and control global frameworks within a financial organization
- Strong interpersonal skills, an effective communicator and possess strength of character
- Good working knowledge of corporate and/or investment banking and/or the payments industry, client businesses, operations and the sectors in which we operate
Benefits
- Health insurance
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
financial crime risk managementcompliance policiesrisk assessmentdata analysismarket abuse investigationcompliance risk management frameworkscorrective actionspreventative measuresregulatory requirementspayments business
Soft skills
verbal communicationwritten communicationpresentation skillsnegotiation skillsinfluencing skillsstakeholder managementrelationship buildinginterpersonal skillsproblem solvingcreativity
Certifications
ACAMSIRMCIIAICA