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Senior Manager - Financial Crimes Advisory

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us.
Transformation happens here. Come, be a part of our exciting journey! 
Are you the one we are looking for?
Inviting applications for the role of Senior Manager, Financial Crimes Advisory
Genpact is recognized as one of the world’s leading Financial Crime partners for banks and capital markets institutions globally. On a very strong foundation of deep domain expertise in KYC, Transaction Monitoring, Fraud and Sanctions, Genpact brings strong advisory and groundbreaking big data technologies to detect and deter financial crimes in international financial institutions. 
We provide consulting expertise within financial crimes, technology, and risk. In combination with Genpact managed service expertise, we can help to transform the full Financial Crimes operational lifecycle. We are a growing team looking to implement groundbreaking technical and consulting solutions to complex real-world problems. 
As a Leader in the Financial Crimes Consulting practice, you will source, design, and lead projects end-to-end in the areas of programmatic and risk assessments, target operating model, model validation and tuning, data management, technology, and training. 
Developing business through industry relationships whilst working closely with leadership throughout Genpact to demonstrate existing client relationships will be supported and encouraged. 
Being Strategic and bringing thought leadership to the Financial Crime practice and Genpact more widely, whilst playing a key role in establishing and nurturing long-term client relationships in support of the Genpact mission to provide consulting, technological, and operational expertise. 
Responsibilities
•    Support large scale financial crimes advisory engagements and provide direct support to clients, including implementation assistance with new financial crimes requirements and policies
•    Support business development initiatives focused on financial industry clients
•    Handle the development and presentation of final client deliverables
•    Lead all aspects of the quality of client engagements and the development of staff
Qualifications we seek in you!
Minimum Qualifications
•    Proven career with at least 8 years of experience in the anti-money laundering and financial crimes space in consulting, industry, law enforcement, intelligence, or military.
•    Bachelor’s degree from an accredited college/university in an appropriate field
Preferred Qualifications
•    Demonstrated ability to connect with senior executives of leading organizations to generate new business relationships and projects
•    Shown ability to lead teams comprised of diverse backgrounds and skill sets
Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.

Job: Senior Manager

Job ID: BFS013881

Primary Location: United Kingdom - London

Education Level: Bachelor's / Graduation / Equivalent

Job Posting: Apr 30, 2021

Master Skills List: Consulting

Job Category: Full Time