Hiring for Senior role in FCC

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 iden...