Financial Crime Compliance Delivery | 15+ years
Capgemini
Financial Crime Compliance Delivery | 15+ years
Job Description
Financial Crime Compliance Delivery | 15+ years
📋 Job Overview
Capgemini is seeking a Director-level Financial Crime and Compliance Delivery Leader in India to drive the FCC delivery agenda with a builder + execute mindset. The role involves leading large-scale AML/KYC operations across multiple locations, managing teams of 500+, and ensuring seamless execution to achieve operational excellence, bookings, revenue, and market recognition. It requires high autonomy to overcome organizational complexities and scale the business to multimillion levels while supporting NA, EU, and APAC jurisdictions.
📍 Location: Noida
💼 Experience Level: Executives
🏢 Business Unit: Business Services
🎯 Key Responsibilities
- Oversight of the FCC delivery engagements across multiple delivery locations within India
- Working closely with onshore teams and building strong strategic networks
- Indirectly managing AML/KYC risk analysts/officers for data and quality reviews to meet regulatory requirements
- Oversight on day-to-day operations and workforce planning
- Establish and maintain good client relationships and administer performance requirements
- Ensuring lower attrition and shrinkage to maximize utilization
- Cross training people on various skills and grooming future leaders
- Formulating business and development goals aligned to organization goals
- Reporting issues to onshore team in time
- Developing potential for progression/succession
- Monitoring queues and reports to meet SLAs including analysis and reconciliation
- Ensuring standard processes across AML/KYC team while meeting SLAs/KPIs
- Supporting hiring and performance management for a team of ~500+
- Analyzing and reviewing quality trends and reporting feedback
- Delivering projects on time, on budget, with exceptional quality under tight deadlines
- Providing operational updates and raising escalations to senior leadership
- Acting as subject matter resource on KYC/AML policies for NA, EU, APAC
- Coaching staff on AML/reputational risk evaluation, research, and recommendations
- Actively engaging in identification of process shortcomings or enhancements
✅ Required Qualifications
- 15+ years related banking, compliance, audit experience
- Leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions
- University graduate / postgraduate
- Handled large scale AML/KYC operations for multiple clients from solution creation, account set up to delivery
- Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations
⭐ Preferred Qualifications
- CAMS certification or any industry recognized AML certification
- Strong analytical and problem-solving skills
🛠️ Required Skills
- Proficient in Microsoft Word, Excel, Outlook and PowerPoint
- Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis & RDC
- Exceptionally fluent in English (spoken and written)
- Excellent commercial savviness and executive presence
- Superb leadership and team-building skills
- Ability to build consensus and achieve goals through collaboration
- Positive, results-oriented style: listening, motivating, delegating, influencing, monitoring
- Strong customer orientation
- Decision-making skills
- Problem-solving skills
- Communication skills
- Presentation skills
- Very good collaboration skills
- Ability to interact with multi-cultural and multi-functional teams across geographies
Locations
- Noida, India
Salary
Estimated Salary Rangemedium confidence
3,500,000 - 6,000,000 INR / yearly
Source: ai estimated
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Proficient in Microsoft Word, Excel, Outlook and PowerPointintermediate
- Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis & RDCintermediate
- Exceptionally fluent in English (spoken and written)intermediate
- Excellent commercial savviness and executive presenceintermediate
- Superb leadership and team-building skillsintermediate
- Ability to build consensus and achieve goals through collaborationintermediate
- Positive, results-oriented style: listening, motivating, delegating, influencing, monitoringintermediate
- Strong customer orientationintermediate
- Decision-making skillsintermediate
- Problem-solving skillsintermediate
- Communication skillsintermediate
- Presentation skillsintermediate
- Very good collaboration skillsintermediate
- Ability to interact with multi-cultural and multi-functional teams across geographiesintermediate
Required Qualifications
- 15+ years related banking, compliance, audit experience (experience)
- Leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions (experience)
- University graduate / postgraduate (experience)
- Handled large scale AML/KYC operations for multiple clients from solution creation, account set up to delivery (experience)
- Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations (experience)
Preferred Qualifications
- CAMS certification or any industry recognized AML certification (experience)
- Strong analytical and problem-solving skills (experience)
Responsibilities
- Oversight of the FCC delivery engagements across multiple delivery locations within India
- Working closely with onshore teams and building strong strategic networks
- Indirectly managing AML/KYC risk analysts/officers for data and quality reviews to meet regulatory requirements
- Oversight on day-to-day operations and workforce planning
- Establish and maintain good client relationships and administer performance requirements
- Ensuring lower attrition and shrinkage to maximize utilization
- Cross training people on various skills and grooming future leaders
- Formulating business and development goals aligned to organization goals
- Reporting issues to onshore team in time
- Developing potential for progression/succession
- Monitoring queues and reports to meet SLAs including analysis and reconciliation
- Ensuring standard processes across AML/KYC team while meeting SLAs/KPIs
- Supporting hiring and performance management for a team of ~500+
- Analyzing and reviewing quality trends and reporting feedback
- Delivering projects on time, on budget, with exceptional quality under tight deadlines
- Providing operational updates and raising escalations to senior leadership
- Acting as subject matter resource on KYC/AML policies for NA, EU, APAC
- Coaching staff on AML/reputational risk evaluation, research, and recommendations
- Actively engaging in identification of process shortcomings or enhancements
Tags & Categories
Financial Crime Compliance Delivery | 15+ years
Capgemini
Financial Crime Compliance Delivery | 15+ years
Job Description
Financial Crime Compliance Delivery | 15+ years
📋 Job Overview
Capgemini is seeking a Director-level Financial Crime and Compliance Delivery Leader in India to drive the FCC delivery agenda with a builder + execute mindset. The role involves leading large-scale AML/KYC operations across multiple locations, managing teams of 500+, and ensuring seamless execution to achieve operational excellence, bookings, revenue, and market recognition. It requires high autonomy to overcome organizational complexities and scale the business to multimillion levels while supporting NA, EU, and APAC jurisdictions.
📍 Location: Noida
💼 Experience Level: Executives
🏢 Business Unit: Business Services
🎯 Key Responsibilities
- Oversight of the FCC delivery engagements across multiple delivery locations within India
- Working closely with onshore teams and building strong strategic networks
- Indirectly managing AML/KYC risk analysts/officers for data and quality reviews to meet regulatory requirements
- Oversight on day-to-day operations and workforce planning
- Establish and maintain good client relationships and administer performance requirements
- Ensuring lower attrition and shrinkage to maximize utilization
- Cross training people on various skills and grooming future leaders
- Formulating business and development goals aligned to organization goals
- Reporting issues to onshore team in time
- Developing potential for progression/succession
- Monitoring queues and reports to meet SLAs including analysis and reconciliation
- Ensuring standard processes across AML/KYC team while meeting SLAs/KPIs
- Supporting hiring and performance management for a team of ~500+
- Analyzing and reviewing quality trends and reporting feedback
- Delivering projects on time, on budget, with exceptional quality under tight deadlines
- Providing operational updates and raising escalations to senior leadership
- Acting as subject matter resource on KYC/AML policies for NA, EU, APAC
- Coaching staff on AML/reputational risk evaluation, research, and recommendations
- Actively engaging in identification of process shortcomings or enhancements
✅ Required Qualifications
- 15+ years related banking, compliance, audit experience
- Leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions
- University graduate / postgraduate
- Handled large scale AML/KYC operations for multiple clients from solution creation, account set up to delivery
- Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations
⭐ Preferred Qualifications
- CAMS certification or any industry recognized AML certification
- Strong analytical and problem-solving skills
🛠️ Required Skills
- Proficient in Microsoft Word, Excel, Outlook and PowerPoint
- Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis & RDC
- Exceptionally fluent in English (spoken and written)
- Excellent commercial savviness and executive presence
- Superb leadership and team-building skills
- Ability to build consensus and achieve goals through collaboration
- Positive, results-oriented style: listening, motivating, delegating, influencing, monitoring
- Strong customer orientation
- Decision-making skills
- Problem-solving skills
- Communication skills
- Presentation skills
- Very good collaboration skills
- Ability to interact with multi-cultural and multi-functional teams across geographies
Locations
- Noida, India
Salary
Estimated Salary Rangemedium confidence
3,500,000 - 6,000,000 INR / yearly
Source: ai estimated
* This is an estimated range based on market data and may vary based on experience and qualifications.
Skills Required
- Proficient in Microsoft Word, Excel, Outlook and PowerPointintermediate
- Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis & RDCintermediate
- Exceptionally fluent in English (spoken and written)intermediate
- Excellent commercial savviness and executive presenceintermediate
- Superb leadership and team-building skillsintermediate
- Ability to build consensus and achieve goals through collaborationintermediate
- Positive, results-oriented style: listening, motivating, delegating, influencing, monitoringintermediate
- Strong customer orientationintermediate
- Decision-making skillsintermediate
- Problem-solving skillsintermediate
- Communication skillsintermediate
- Presentation skillsintermediate
- Very good collaboration skillsintermediate
- Ability to interact with multi-cultural and multi-functional teams across geographiesintermediate
Required Qualifications
- 15+ years related banking, compliance, audit experience (experience)
- Leading and managing large teams involved in on-boarding of clients according to relevant AML/KYC legislations across NA, EU & APAC jurisdictions (experience)
- University graduate / postgraduate (experience)
- Handled large scale AML/KYC operations for multiple clients from solution creation, account set up to delivery (experience)
- Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations (experience)
Preferred Qualifications
- CAMS certification or any industry recognized AML certification (experience)
- Strong analytical and problem-solving skills (experience)
Responsibilities
- Oversight of the FCC delivery engagements across multiple delivery locations within India
- Working closely with onshore teams and building strong strategic networks
- Indirectly managing AML/KYC risk analysts/officers for data and quality reviews to meet regulatory requirements
- Oversight on day-to-day operations and workforce planning
- Establish and maintain good client relationships and administer performance requirements
- Ensuring lower attrition and shrinkage to maximize utilization
- Cross training people on various skills and grooming future leaders
- Formulating business and development goals aligned to organization goals
- Reporting issues to onshore team in time
- Developing potential for progression/succession
- Monitoring queues and reports to meet SLAs including analysis and reconciliation
- Ensuring standard processes across AML/KYC team while meeting SLAs/KPIs
- Supporting hiring and performance management for a team of ~500+
- Analyzing and reviewing quality trends and reporting feedback
- Delivering projects on time, on budget, with exceptional quality under tight deadlines
- Providing operational updates and raising escalations to senior leadership
- Acting as subject matter resource on KYC/AML policies for NA, EU, APAC
- Coaching staff on AML/reputational risk evaluation, research, and recommendations
- Actively engaging in identification of process shortcomings or enhancements
Tags & Categories