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
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- Work with IT teams to define requirements, perform testing


- Identify third party data and technology solutions to build an FCC managed services eco-system


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