AVP Financial Crime Advisory Manager
Workday
full-time
Posted on:
Location Type: Office
Location: Gurgaon • 🇮🇳 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
- 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
financial crime risk managementcompliance policiesdata analysismarket abuse investigationcompliance risk assessmentcorrective actions oversight
Soft skills
verbal communicationwritten communicationpresentation skillsnegotiation skillsinfluencing skillsstakeholder managementrelationship building
Certifications
ACAMSIRMCIIAICA