AVP Financial Crime (AML, Fraud, Dispute Operations) GOL

This role requires a global leader with deep domain expertise. The incumbent will be primarily be responsible for managing global delivery & driving growth in Financial Crime ( AML, Fraud and dispute operations) in Risk/Analytics for Banks & Financial Institutions. This leader will also partner with various cross functional teamsupport the larger agenda of driving growth trajectory in this space.

Responsibilities :

- Leading global service delivery for Financial Crime ( AML, Fraud and dispute operations), define & drive strategic roadmap for the business

- P&L Owner of the Business & operate the Business as per Operating Plans

- Client Management: Ability to host clients and drive Mining growth

- Establish key relationship with key client stakeholders, - COO's across different verticals

- Work closely with Practice to evangelise scalable solutions in the Financial Crimes domain & strengthen the value proposition

- Global leader with ability to hire and manage global talent

- Setting up local delivery centers in Europe and Australia in addition to managing existing delivery centers in US

- Requires partnering with ACCMS to drive university and Industry wide talent build and certification

- Provide thought leadership and dependable execution on diverse projects

- Contribute to Digital build assets

Qualifications :

Minimum qualifications :

- Master's Degree (MBA or equivalent.) with 12+ years of relevant Financial crime (AML, Fraud and dispute operations) experience in leading operations within BFS domain

- ACAMS certified preferred

In addition to the qualification, below is a must :

- Proven track record of running & setting up large scale Financial Crime ( AML, Fraud and dispute operations) operations across geographies

- In-depth Experience in domain across multiple product lines

- Implementation experience of RPA/ digital in Financial crime operations preferred

- Would be required to demonstrate logical thinking, good numeric abilities, domain understanding, technology affinity and project/program execution

- Ability to foresee risks, be proactive and predictive while developing risk mitigation plans

- Demonstrate domain as well as technical understanding of the principles of Regulatory Compliance. This includes, extensive and in depth knowledge of regulations which impact Financial Institutions in areas relating to Financial Crimes

- Experience in building, appraising and managing Service Delivery of regulatory compliance teams

- Excellent team building and interpersonal skills

- Ability to exercise independent judgement and discretion handling highly sensitive casework

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