Genpact - Consultant/Senior Consultant - KYC/AML

Job description

The position will be responsible for leading large projects encompassing internal audit reviews, quality assurance, operational process reviews, control testing, and compliance with applicable laws and regulations.

The position will be responsible for operational review and quality assurance of compliance function of client's wholesale banking business. The person should have a fair understanding of banking operational processes reviews, quality assurance process, process Risk assessments, evaluating internal controls or testing of control. Determine whether areas reviewed are performing control activities in compliance with applicable policies and procedures and a manner consistent with both organizational objectives and high standards of administrative practice. Report findings and make recommendations for the correction of noted control deficiencies, improvements in operations, and reductions in cost. Perform review activities that will provide reasonable assurance that controls are designed and operating effectively. Follow and execute sampling strategy/ methodologies for review activities. Ensure all review results stored, and an audit trail maintained. Raise issues to management to ensure Corrective Actions can be created.

Maintain strong client focus by building strong relationships with clients, scheduling and conducting key client meetings, regular communication with the client.

Required qualifications

- Post-Graduation Degree/CA/MBA, etc.

- Highly proficient knowledge of a broad range of banking activities, operational processes, products, and services

- Strong understanding of Audit and quality assurance processes.

- 4 to 5 years minimum experience in Bank Operations or should have worked in risk management profiles or Audit profiles with the Big 4 consulting firms, Banks, with specific understanding of the Banking Regulations or processes

- Highly proficient experience developing, auditing, and monitoring compliance with regulatory requirements such as AML/KYC requirements within complex organizational structures

- Ability to deal with complex and confidential issues

- Highly effective communication with all levels of the organization including senior and executive management

- Business writing proficiency including audit report and proposal writing

- Strong report writing and presentation skills.

- Demonstrated ability to work as part of a team, actively participate in projects/discussions, work through problems and help reach decisions that are in the best interest of the Company and the customers.

- CAMS Certification will be an advantage

- Knowledge of Wholesale Banking products and services will be an advantage

- Quality output

- Project effectiveness and efficiency

- Having served global clients would be an added advantage

- ~10% travel is anticipated