Manager - Investigations - Financial Crime Compliance - Big4

Profile: Manager, Mumbai

As a Manager in the Financial Crime Compliance team, your roles will be the following.

Role:

- Independently lead and manage client and internal engagements, programs or processes e.g. analyze complex ideas or proposals and provide a range of meaningful recommendations, engage a variety of stakeholders to develop appropriate solutions and perspectives, ensure the timeliness and quality of deliverables, identify opportunities to add value to our Client by promoting new ideas and services;

- Proactively identify areas of improvement on Client engagements;

- Actively driving and engaging in creating new opportunities in the market i.e. leading new client engagements and sales;

- Keeping up with the trends and developments in the Financial Services industry and particularly in the AML/ CTF/ Sanctions regulatory area including global guidances and best practices (FATF, UK JMLSG, Wolfsberg Group) and translating them into valuable and practical advice to our Clients;

- Operate as a Subject Matter Expert of Financial Crime Compliance, e.g. understanding the impact of changes to regulations (AML, KYC, or Fraud), forming a perspective on how institutions respond, what constitutes - best practice- in relation to policies, operating models, technology, etc.

- Understanding of the financial crime technologies (including regulatory technologies) and platforms supporting financial crime prevention and detection;

- Collaborating with technology and other vendors for joint sales and marketing initiatives in relation to financial crime compliance consulting and products;

- Invest in the development of others through mentoring and coaching, e.g. recognize others- strengths and development areas, and help them to realize their full potential in a positive and supportive environment.

- Active participation in the global network e.g. builds a collaborative network with other member firms in order to share knowledge and provide a truly global perspective for our Clients.

Candidate's profile:

- Previous experience (8+ years), preferably in Financial Crime Compliance at a global financial institution or a leading consulting firm.

- Expert technical knowledge in an AML area (KYC, Transaction Monitoring, Sanctions, Compliance Governance).

- In-depth understanding of the financial services industry (e.g. business and operating models, products and services, and culture).

- Significant experience in AML framework such as designing policies and procedures, risk assessment, due diligence, risk categorization, ongoing monitoring, and implementing of processes.

- Experience in managing projects and teams, engaging key stakeholders to provide frequent status updates with the ability to resolve or appropriately escalate issues.

- Excellent organizational skills with the ability to plan, organize, and prioritize tasks and projects and adapt quickly to changing priorities.

- A - self-starter- that is comfortable using a broad range of tools and techniques to provide decisive and practical solutions.