Financial Crime Compliance Manager

Overview

Lead a team of 25+ analysts within the Financial Crime Compliance Delivery Team, acting as a KYC and AML subject matter expert and coach while managing client projects and direct client contact.

What you'll do

• Manage a team of 25+ analysts.
• Identify top talent among the team and coach and develop leaders into Senior Analyst II roles.
• Evaluate team members for purposes of hire, termination, advancement, promotion or other job change.
• Interact regularly with major clients to strengthen the partnership, report results, and identify new opportunities for services provided.
• Oversee the team's production and results, seeking opportunities for improved efficiency and streamlined processes, and conduct quality control review as necessary.
• Provide production/service reporting to senior leadership and clients.
• Work directly with the partnership team to develop subject matter expertise and expand advisory services and consulting opportunities with clients.
• Ensure compliance with regulatory requirements related to KYC, AML, and CTF.
• Develop, implement, and maintain effective KYC and AML policies and procedures.
• Conduct regular reviews and audits of KYC processes and records to identify areas of improvement.
• Get involved in certain internal strategic initiatives across the Managed Services practice, working closely with Sr. Managers and others.

What you'll need

• Bachelor's Degree with 10+ years or more of Anti-Money Laundering (AML) or KYC Management experience.
• Management experience and proven decision-making ability.
• Ability to lead projects, develop timelines, coordinate project teams and implement action items during the life of a project.
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Nice to have

• Professional Certification (CAMS).
• Experience in a consulting or managed service environment.
• Master's degree.
• Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities.

Details

• Location: Kolkata, India.