RichardsonRecruiter Since 2001
the smart solution for Richardson jobs

Vice President - FCRM Delivery Leader

Company: CTI Education Group
Location: Richardson
Posted on: April 6, 2021

Job Description:

Job Description - Vice President - FCRM Delivery Leader (BFS013704) Vice President - FCRM Delivery Leader - BFS013704 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 ambitious 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 Vice President, Financial Crime Risk Management, Banking and Capital Markets Analytics In this role, you will be responsible leader for leading delivery & driving & catering to growth in Financial Crime Compliance in Risk/Analytics providing services in AML/KYC for corporate and consumer clients and work extensively with Functional leaders Responsibilities

  • Leading delivery for AML and KYC operations, define & drive strategic roadmap for the business
  • Ability to partner with various service providers like SAS, Actimize, LN and build client solutions
  • P&L Owner of the Business & operate the Business as per Operating Plans
  • Establish key relationship with key client and G partners. Handling hiring, training and leading FCC talent
  • Work closely with Practice to evangelise scalable solutions in the Financial Crimes domain & strengthen the value proposition
  • Provide thought leadership and detailed execution on diverse projects
  • Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate risk. Seeks ways to assist the organization in strengthening customer due diligence and PEP screening process, remain compliant and improve efficiency.
  • Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types like Sole traders, PLCs and Partnership.
  • Independently work to resolve discrepancies with clients and departments or individuals throughout the firm. Qualifications we seek in you!
    • CAMS certification and prior experience of leading delivery in FCC
    • Experience in building, appraising and handling Service Delivery of regulatory compliance teams with a span of 400+ FTEs!
    • Excellent Communication and phenomenal teammate Demonstrate domain as well as technical understanding of the principles of Anti-Money laundering and Know Your Customer Compliance. This includes, extensive and in depth knowledge of regulations which impact banks in areas relating to Client On Boarding and Financial Crimes
      • Experienced in tools like Actimize, RDC, Lexis Nexis, Company House and Dow Jones
      • Understanding the requirements of CDD, EDD (Enhanced Due Diligence), and CIP (Customer Identification Program) to ensure compliance under the regulations
      • Knowledge of various business divisions/platforms pertaining to BSA/AML (Bank Secrecy Act/ Anti Money Laundering)
      • Ability to exercise independent judgement and discretion handling highly critical casework
      • Excellent team building and interpersonal skills
      • Attention to detail & risk identification Preferred qualifications
        • Implementation experience of RPA/ digital in KYC and AML operations preferred
        • Exposure to multiple platforms and technology 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.

Keywords: CTI Education Group, Richardson , Vice President - FCRM Delivery Leader, Executive , Richardson, Texas

Click here to apply!

Didn't find what you're looking for? Search again!

I'm looking for
in category
within


Other Executive Jobs


Nurse Practitioner - Physical Medicine and Rehabilitation Management
Description: The Nurse Practitioner evaluates, plans, and provides care for patients in consultation with and under direct supervision of attending Physician. The Nurse Practitioner performs clinical procedures under (more...)
Company: Baylor Scott & White Health
Location: Frisco
Posted on: 04/18/2021

Assistant Manager
Description: There are two kinds of people in this world: SONIC employees and those who wish they were SONIC employees. This elite group gets to work with awesome people, earn great pay, and sport the cool uniform. (more...)
Company: Sonic Drive-In
Location: Burleson
Posted on: 04/18/2021

Assistant Manager
Description: There are two kinds of people in this world: SONIC employees and those who wish they were SONIC employees. This elite group gets to work with awesome people, earn great pay, and sport the cool uniform. (more...)
Company: Sonic Drive-In
Location: Midlothian
Posted on: 04/18/2021


Sr. Analyst, Business Control & Risk Management
Description: Job Family: Risk Monitors activities to minimize the company's exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the reputation (more...)
Company: Santander Holdings USA Inc
Location: Coppell
Posted on: 04/18/2021

Manager
Description: Must be 16 or older to apply J K Jasper Family McDonald's is now hiring
Company: McDonald's Sycamore
Location: Crowley
Posted on: 04/18/2021

Clinical Director, Enterprise Contact Center
Description: Reporting to the Vice President, Enterprise Contact Center, the Clinical Director ndash Contact Center will be responsible for the operational oversight of the Enterprise Contact Center ECC functions (more...)
Company: Baylor Scott & White Health
Location: Dallas
Posted on: 04/18/2021

Director of Contracting and Provider Relations
Description: Who You AreYou are masterful at provider network contracting. You have established relationships with providers, facilities, and ancillary services throughout Oklahoma. You have a comprehensive understanding (more...)
Company: Friday Health Plans
Location: Dallas
Posted on: 04/18/2021

Assistant Manager
Description: Must be 16 or older to apply J K Jasper Family McDonald's is now hiring for their new Sycamore School Rd location As an Assistant Manager, YOU will have a heart for customer
Company: McDonald's Sycamore
Location: Crowley
Posted on: 04/18/2021

Manager
Description: As manager, you'll be responsible for overseeing daily operations
Company: The Rustic Howell
Location: Dallas
Posted on: 04/18/2021

Leasing Manager
Description: Karya Property Management is looking for an ambitious and qualified Leasing
Company: Karya Property Management
Location: Dallas
Posted on: 04/18/2021

Log In or Create An Account

Get the latest Texas jobs by following @recnetTX on Twitter!

Richardson RSS job feeds