Vice President - Financial Crime Compliance

Genpact

Gurugram District

On-site

INR 2,500,000 - 5,000,000

Full time

14 days+

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Job summary

Genpact is seeking a Vice President for Financial Crime and Compliance to lead global operations and drive business growth. The ideal candidate will have extensive experience in financial crime operations, regulatory knowledge, and a strong ability to manage diverse teams. This role offers the chance to shape the future of compliance in the banking sector, focusing on operational excellence and strategic partnerships.

Qualifications

Proven scale experience in running large-scale Financial Crime operations.
Deep knowledge of anti-money laundering regulations and compliance.
Experience implementing RPA/digital solutions in financial crime operations.

Responsibilities

Manage 5000+ person global delivery teams across AML, Fraud, and dispute operations.
Own P&L responsibility while expanding client relationships.
Build C-suite relationships and strategic partnerships.

Skills

Leadership Excellence

Regulatory Expertise

Technology Acumen

Client Management

Job description

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Leadership Hiring for Genpact India - Banking & Financial Services, LDT

Vice President, Financial Crime and Compliance

Join us as a global leader driving innovation in Financial Crime Compliance!

We're seeking an exceptional VP to lead our global Financial Crime and Compliance operations, combining deep banking expertise with advanced analytics and data-driven solutions. This is a P&L leadership role perfect for someone with a founder's mindset who thrives on driving growth and operational excellence.

What You'll Do:

• Lead Global Operations: Manage 5000+ person global delivery teams across AML, Fraud, and dispute operations for major banking clients

• Drive Business Growth: Own P&L responsibility while expanding client relationships and revenue streams

• Client Leadership: Build C-suite relationships and strategic partnerships with banking and financial institution leaders

• Operational Excellence: Deliver surprise-free operations with focus on profitability, delivery excellence, and customer satisfaction

• Global Team Building: Hire and manage talent across North America, Europe, and Australia delivery centers

• Innovation Leadership: Evangelize scalable solutions and strengthen digital transformation in Financial Crimes domain

What You Bring:

• Proven Scale Experience: Track record running large-scale Financial Crime operations (AML, KYC, Fraud) with 5000+ global teams

• Regulatory Expertise: Deep knowledge of anti-money laundering regulations, international sanctions, and compliance across major economies

• Technology Acumen: Experience implementing RPA/digital solutions in financial crime operations

• Leadership Excellence: Ability to lead diverse, global teams in matrix reporting environments

• Client Management: Strong relationship-building skills with C-suite executives and cultural adaptability

Preferred Experience:

• Consulting background with demonstrated value proposition development • Operational transformation experience in financial services • Advanced analytics and data science application in compliance

Ready to shape the future of Financial Crime Compliance? Apply now!

#FinancialCrime #Compliance #AML #Banking #Leadership #VicePresident

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