Job Description
Key Responsibilities:
1. Engagement and Client management
• Transition of new FCC engagement
• Building robust quality control measures, standard operating procedures, management reporting • Drive customer satisfaction
2. Strategy & transformation
• Help in implementing the strategic vision for our Financial Crimes Compliance services.
• Identifying market trends, developing go-to-market strategies, and support business development efforts to win new engagements.
• Lead and mentor a team of compliance professionals.
3. Technology initiatives
• Identify AI/ML and other technology use cases, in alignment with current market trends •
• Work with IT teams to define requirements, perform testing
• Identify third party data and technology solutions to build an FCC managed services eco-system
4. Staffing and Training
• Manage talent identification and retention •
• Prepare and impart training programmes across the FCC domain
5. Sales support
• I...
1. Engagement and Client management
• Transition of new FCC engagement
• Building robust quality control measures, standard operating procedures, management reporting • Drive customer satisfaction
2. Strategy & transformation
• Help in implementing the strategic vision for our Financial Crimes Compliance services.
• Identifying market trends, developing go-to-market strategies, and support business development efforts to win new engagements.
• Lead and mentor a team of compliance professionals.
3. Technology initiatives
• Identify AI/ML and other technology use cases, in alignment with current market trends •
• Work with IT teams to define requirements, perform testing
• Identify third party data and technology solutions to build an FCC managed services eco-system
4. Staffing and Training
• Manage talent identification and retention •
• Prepare and impart training programmes across the FCC domain
5. Sales support
• I...
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