Financial Crime Compliance, Manager - Gurgaon, India
AML RightSource
Gurgaon, India
Financial crime compliance expertise
Kyc and aml domain knowledge
Client relationship management
Lead a team of analysts, providing coaching and oversight to ensure project objectives are met and serving as a coach and mentor for successful engagement outcomes
Job Summary
Lead a team of analysts, providing coaching and oversight to ensure project objectives are met and serving as a coach and mentor for successful engagement outcomes.
Engage in direct client contact, establish cross-functional communication, and develop, implement, and maintain effective KYC and AML policies and procedures.
Manage a team of 25+ analysts, identify top talent, evaluate team members, and interact regularly with major clients to strengthen partnerships and identify new service opportunities.
Matching Summary
Lead a team of analysts, providing coaching and oversight to ensure project objectives are met and serving as a coach and mentor for successful engagement outcomes.
Skills & Requirements
Must-have
Financial Crime Compliance expertise
KYC and AML domain knowledge
Client relationship management
Team leadership and coaching
Nice-to-have
High client orientation
Dynamic fast-paced environment
Strong entrepreneurial spirit
Able to influence and identify opportunities
Key Requirements
Bachelor's Degree with 12-15 years AML/KYC experience
Management experience and proven decision-making
Ability to lead projects and implement action items