Specialist - R&C - Financial Crime & Risk Management 4B

Genpact Ltd.; Gurgaon; On-site; INR 1,200,000 - 2,000,000; Full time

Job summary

Genpact in Gurgaon is seeking a Specialist in R&C - Financial Crime & Risk Management to lead risk assessments and drive controls across financial processes.

You will analyze data, monitor regulatory changes, and collaborate with internal teams to mitigate risks and deliver management-ready reports. A strong background in AML, risk management, and compliance is required, with office-based, full-time work in a dynamic, innovation-driven environment.

Qualifications

• Bachelor's degree in Economics, Finance, or Statistics and MBA or related master's degree.
• Relevant AML/CFT and risk management certifications are a plus.
• Experience in risk assessments, regulatory compliance, and financial crime investigations.

Responsibilities

• Conduct risk assessments to identify potential financial and operational risks.
• Analyze financial and transactional data to evaluate market trends and risk exposure.
• Develop and implement financial risk management policies, procedures, and controls.
• Monitor regulatory changes and financial market conditions impacting risk management practices.
• Collaborate with internal teams to ensure adherence to risk management guidelines.
• Provide recommendations and implement strategies to mitigate identified risks.
• Prepare reports and presentations on financial risk analysis for management review.

Skills

AML Investigations

Anti-Money Laundering

Banking Capital Markets

Regulatory Compliance Management

Risk Management

Internal Auditing

Education

Bachelor's in Economics

Bachelor's in Finance

Bachelor's in Statistics

Master's in Business Administration

Master's in Risk Management

Job description

## Specialist - R&C - Financial Crime & Risk Management 4BApply: Office: 1401-G-India: INFOSPACE IT PARK, TOWER -4, JHARSA, Gurgaon: Full time: Posted Today: End Date: October 21, 2026 (28 days left to apply): JR10015831Specialist - R&C - Financial Crime & 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:Conduct risk assessments to identify potential financial and operational risks.Analyze financial and transactional data to evaluate market trends and risk exposure.Develop and implement financial risk management policies, procedures, and controls.Monitor regulatory changes and financial market conditions impacting risk management practices.Collaborate with internal teams to ensure adherence to risk management guidelines.Provide recommendations and implement strategies to mitigate identified risks.Prepare reports and presentations on financial risk analysis for management review.**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 Financial Analyst (CFA) - SkillabSkillab, Certified Fraud Examiner (CFE) - ACFEACFE, Certified Risk Professional (CRP) - UdemyUdemy, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)**Required Skills**AML Investigations, Anti-Money Laundering (AML), Audit Responses, Banking Capital Markets, Bank Risk Management, Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Security/GRC**Language**English (Required)**Language Proficiency -**Upper Intermediate - B2**Additional Job Location -****Job Type**Regular**Master Skill List -**R&C - Financial Crime & Risk Management**Remote Type -**Office**Work Shift -**Flex Time (India)**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.