Vice President - AML/KYC

This position is part of the KYC/AML/OFAC program for clients payments business lines supporting Worldwide operations.

- The successful candidate needs to have strong domain knowledge coupled with the ability to be hands on as and when required. A thought leader with ability to work independently, the willingness to work cases across the various lines of business and is adaptable to change.

Principal responsibilities:

- Manage a team of senior leaders and overseeing a team size of 300 to 500 employees.

- Develop employees and their skill sets to expand the team capabilities and provide growth opportunities for future leaders.

- Act as the lead operations compliance contact for the development and implementation of significant regulatory initiatives.

- Analyzes the key levers of the business to identify bad debt trends and proactively take action to eliminate root cause seller performance defect and maintain trust in transaction on clients platforms.

- Stay abreast of current regulatory developments in the KYC, AML and OFAC fields, analyze for applicability to clients Payments Businesses, and develop & implement communications plans for necessary changes

- Works with software engineers to clearly articulate feature requirements for investigator toolsets, user interfaces, and business logic for the efficient handling investigations.

- Leverages clients industry-leading infrastructure, develop new points of control and tighten current ones to block fraud with minimal disruption of good selling activity.

- Drives projects and process changes to improve and optimize fraud risk management. May lead projects/initiatives at an Org. or region wide level.

- Knowledge & Skills/ Business Acumen/ Education & Experience

- Expert level in org. wide -initiatives that deliver direct business impact WW.

- Strategizing and program managing

- Management skills are required for this position.

- Quality initiative skill - Six Sigma defect reduction techniques, BCP - Business continuity expertise skills.

- Extensive relevant operations (preferably including fraud) industry Experience

- Proven experience across the domain of Risk Management & Fraud Clear understanding of phishing, malware, active content, social engineering, mule networks, fraud detection, fraud workflow tools, etc. Proven track record driving change and innovation

- Proven ability to understand and manage complex systems

- Strong ability to source and analyze data to drive business strategies and decisions

- Coaching and leadership skills that bring out the best of the team

- Management degree from a Tier-1 business school will be a plus.

- 12+ years of experience in operations

Utpal
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