Workday

AVP Financial Crime Advisory Manager

Workday

full-time

Posted on:

Location Type: Office

Location: Gurgaon • India

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Job 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
  • Identification and investigation of potential market abuse
  • Conduct investigation of compliance risk events or breaches
  • Oversight and check and challenge of corrective actions
  • Implementation of compliance policies and procedures in line with regulatory requirements
  • Collaboration with 1LOD, other relevant Compliance teams and legal
  • Perform work that is closely related to that of other areas, which requires understanding of how areas coordinate
  • Engage in complex analysis of data from multiple sources of information
  • Communicate complex information to stakeholders

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.
Benefits
  • Competitive salary
  • Flexible working hours
  • Professional development opportunities
  • Health insurance
  • Paid time off
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
financial crime risk managementcompliance policiesdata analysismarket abuse investigationcompliance risk assessmentcorrective actions oversight
Soft Skills
verbal communicationwritten communicationpresentation skillsnegotiation skillsinfluencing skillsstakeholder managementrelationship building
Certifications
ACAMSIRMCIIAICA