AVP - Financial Crime/Risk Management - AML/KYC

- Leading delivery for AML and KYC operations, define & drive strategic roadmap for the business.

- Ability to partner with various service providers like SAS, Actimize, LN and build client solutions.

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

- Establish key relationship with key client and G partners. Handling hiring, training and leading FCC talent.

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

- Provide thought leadership and detailed execution on diverse projects.

- Identifies areas of risk and make recommendations on operational improvements, quality assurance and any additional training crucial to mitigate risk.

- Seeks ways to assist the organization in strengthening customer due diligence and PEP screening process, remain compliant and improve efficiency.

- Ability to mentor resources to conduct detailed investigations to remediate KYC files for variety of entity types like Sole traders, PLCs and Partnership.

- Independently work to resolve discrepancies with clients and departments or individuals throughout the firm.