Service Delivery Manager - R&C - Financial Crime & Risk Management 4D
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Job Description
We are inviting applications for the role of Service Delivery Manager - R&C - Financial Crime & Risk Management
The duties include:
- Partnering with the Client banks operations and compliance team to conduct KYC & AML policies in line with the Country’s Jurisdiction.
- Maintaining a strong working knowledge of all AML/KYC regulations and ensuring these are married with internal policies, of the client.
- Being the AML/KYC Subject matter expert and having previous understanding of transactional analysis.
- The role will ensure all due diligence procedures, processes and controls are applied through the lifecycle of client remediation in accordance with local regulations, policies, and procedures.
- The postholder must be confident in face-to-face meetings with clients and communicate in a professional and assured manner.
- Must be able to manage stakeholder requirements, both internal and external.
Qualifications
Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk ManagementCertifications
Certified in Risk and Information Systems Control (CRISC) - ISACA - Information Systems Audit and Control AssociationISACA - Information Systems Audit and Control AssociationRequired Skills
AML Investigations, Banking Capital Markets, Fraud Disputes, Fraud Risk Management, Know Your Customer (KYC), Media Monitoring, Screenings, Transaction MonitoringLanguage
English (Required)Language Proficiency -
Advanced - C1Additional Job Location -
Job Type
Fixed Term (Fixed Term)Job End Date
2027-06-01Master Skill List -
R&C - Financial Crime & Risk ManagementRemote Type -
HybridWork Shift -
Standard (Poland)Compensation Range-
Initial Pay Starting From 18400 PLNWhy join Genpact?
- Lead AI-powered transformation - Drive innovation and solve real-world business challenges that matter
- Make an impact - Help global enterprises solve business challenges that matter
- Accelerate your career - Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
- Work with the best - Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
- Thrive in a values-driven culture - Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up. Let’s build tomorrow together. Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation. Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.
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