599,985open jobs
30,608companies
86,410added this week
Browse all
Salary
$15k – $33k per year (Estimated)
Location
Remote/Hybrid (Bucharest, Romania)
Seniority
Senior
Employment
Full-Time
Overview
Company
Impact
Profile match
Genpact is a professional services company that began in 1997 as a business process unit inside GE Capital in India, and was spun out as an independent firm in 2005. It runs finance and accounting, supply chain, procurement, risk and customer operations on behalf of large enterprises, combining offshore delivery with process reengineering and increasingly with automation rather than pure labour arbitrage. Headquartered in New York and listed on the New York Stock Exchange, the company employs well over a hundred thousand people, mostly in India, and has repositioned its offering around agentic AI embedded into the processes it already operates.
Sr. Specialist - R&C - Risk Management

Ready to turn bold ideas into real-world impact?

At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.

Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description -

Responsibilities :

Develop and implement compliance and risk management policies, procedures, and frameworks aligned with regulatory standards.

Conduct risk assessments to proactively identify and evaluate potential compliance issues across business functions.

Monitor changes in regulatory requirements and recommend updates to internal policies and controls.

Deliver training and awareness sessions to staff on compliance protocols and risk mitigation practices.

Investigate compliance breaches and support resolution through root cause analysis and corrective actions.

Collaborate with internal teams to address compliance concerns and embed risk management practices into operations.

Maintain accurate and up-to-date documentation of compliance activities, risk assessments, and mitigation plans.

Qualifications -

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications -

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Compliance Officer (CCO) - VskillsVskills, Certified Information Systems Auditor (CISA) - The Institute of Chartered Accountancs of India (ICAI)The Institute of Chartered Accountancs of India (ICAI), Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP), Splunk Certified User - SplunkSplunk

Required Skills -

AML Investigations, Banking Capital Markets, Fraud Disputes, Fraud Risk Management, Know Your Customer (KYC), Media Monitoring, Screenings, Transaction Monitoring

Language

English, German (Required)

Language Proficiency -

Advanced - C1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Risk Management

Remote Type -

Hybrid

Work Shift -

Standard (Romania)

Why 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.
Free account
Stop reading job ads. Get the ones that fit.
One free account turns this page into a shortlist built around your stack, your level and your pay.
Match on every job. Stack, seniority, pay and location, scored against your profile.
599,985 open roles. Read straight off company career pages, refreshed every day.
Unlimited applications. Every one you send is tracked in one place, on-site or on a company board.
3 tailored CVs a month. Rewritten for the exact job you are applying to. Included free.
Create a free account Continue with Google
Free forever. No card. Under a minute.

Your match

How well do you fit this role?
Two answers are enough for a real match. No account needed.
Check my fit
Answers stay in this browser until you create an account.

Recommended for you based on this role

Similar stack
Same company
Bucharest
Analytics Engineer 5 days ago
$16k – $36k per year (Estimated) • Remote • 5+ years exp • Astana
Python
SQL
Databases
PostgreSQL
Snowflake
ClickHouse
Google BigQuery
BigQuery
AI/ML
Model Context Protocol
Dagster
dbt
AI Agents
LLM
RAG
LLM Guardrails
DevOps
Git
Analytics
Superset
Apply
$19k – $43k per year (Estimated) • Remote/Hybrid • Full-Time • 5+ years exp • Bengaluru
Python
SQL
SAS
Python
pySpark
AI/ML
Spark
AI Agents
Management
Outlook
Apply
$177k – $265k per year • Remote/Hybrid • Full-Time • 10+ years exp • Rutherford
JavaScript
Java
Java
Spring Framework
Hibernate
Databases
Redis
Oracle
DuckDB
Google BigQuery
BigQuery
AI/ML
Copilot
Reinforcement Learning
Scikit-learn
Computer Vision
AI Agents
NLP
TensorFlow
PyTorch
Time Series Forecasting
Hugging Face
Devin
Interpretability
Frontend
React.js
DevOps
Rest API
GCP
OpenShift
Azure
CI/CD
Jenkins
Git
AWS
Docker
Kubernetes
Bitbucket
Cybersecurity
SonarQube
Analytics
Tableau
Cognos
Management
Agile
Apply
$78k – $228k per year (Estimated) • Remote/Hybrid • Internship • Bachelor's Degree • Raleigh
AI/ML
AI Agents
RAG
LLMOps
Management
Outlook
Apply
$120k – $318k per year (Estimated) • In office • Internship • Bachelor's Degree • Raleigh
Databases
Databricks
AI/ML
Claude
AI Agents
DevOps
AWS
Management
Outlook
Agile
Apply
$12k – $26k per year (Estimated) • Remote/Hybrid • Full-Time • Bachelor's Degree • Pune
AI/ML
AI Agents
Edge AI
Management
Agile
Apply
$12k – $27k per year (Estimated) • Remote/Hybrid • Full-Time • Bachelor's Degree • Mumbai
SQL
AI/ML
AI Agents
Edge AI
DevOps
Azure
Analytics
Tableau
Power BI
Alteryx
Management
Confluence
Agile
Apply
$17k – $39k per year (Estimated) • Remote/Hybrid • Full-Time • Bachelor's Degree • Pune
AI/ML
AI Agents
Edge AI
DevOps
AWS
Management
Agile
Apply
In office • Full-Time • Bachelor's Degree • Noida
AI/ML
AI Agents
Edge AI
Apply
$12k – $29k per year (Estimated) • In office • Full-Time • Bachelor's Degree • Gurgaon
AI/ML
AI Agents
Edge AI
DevOps
SLI/SLO/SLA
Analytics
Tableau
Informatica
Master Data Management
Apply
$23k – $65k per year (Estimated) • In office • 1+ year exp • Associate's Degree • Bucharest
Apply
$11k – $25k per year (Estimated) • In office • 1+ year exp • Associate's Degree • Bucharest
Apply
$49k – $102k per year (Estimated) • Remote/Hybrid • Full-Time • Bucharest
Apply
Remote/Hybrid • Bucharest
JavaScript
Node JS
DevOps
CI/CD
Management
Agile
QA
TestRail
Mocha
Apply
Remote/Hybrid • Internship • Master's Degree • Bucharest
Analytics
Microsoft Excel
Apply
See all jobs
This is one of many
599,985 more open roles from verified company boards, updated every day.