With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world diffe
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world&rsquos biggest brands&mdashand we have fun doing it. Now, we&rsquore calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Transformation happens here. Come, be a part of our exciting journey! Are you the one we are looking for? Inviting applications for the role of Training Senior Manager, AML/KYC! In this role, we are looking for experienced Senior Managers with expertise in AML/KYC technologies and a strong analytical background to join our growing Financial Crime & remediation space. The role requires exceptional subject matter expert, coaching and training skills Responsibilities . Partner with Genpact Financial Crime Compliance organization to create training content using the KYC/AML policies of the client . Train new cohorts of case handlers, quality checkers entering the operations function . Delivery of training content, create training plans, track to plans . Identity top performers and bottom performers. Identify skills gaps and provide intelligence to operations . Perform refresher trainings as required . Create and run assessments as a tool to identify understanding . Work in partnership with operations, change management and policy procedures teams to cover change triggered training . Manage stakeholder requirements, both internal & external Qualifications we seek in you! Minimum qualifications . Bachelors or master’s degree in Business, Law or equivalent . Experience in Financial crimes experience is a must. . Good knowledge of AML/ CTF and Sanctions acquired working in a similar role within the Capital Markets Industry or as a part of Captive Service Delivery center . Sound knowledge of Banking / Capital Markets products, processes, and technology platforms . Advanced Communication and Presentation skills . Structured problem solving and solution design experience . Ability to manage multiple priorities and adjust to workload . Work under pressure. Detail-oriented. Good organizational skills and strong customer focus . Excellent communication and analytical skills with the ability to work in a dynamic working environment . Works with minimal supervision demonstrates strong organizational skills and can multi-task in a fast-paced environment . Confident in face-to-face meetings with clients and communicate professionally and assuredly Preferred qualifications . Ability to work independently and deliver against commitments . Excellent knowledge of AML/ CTF and Sanctions acquired working in a similar role, Client onboarding space within the Banking, Capital Markets or Consulting Industry . Sound knowledge of Banking, Capital Markets products, processes, and technology platforms . Advanced Communication and Presentation skills . Influencing Skills . Problem Solving and Decision Making . Advanced skills in Microsoft Office applications, specifically Word, PowerPoint, and Excel . Advanced written and spoken communication skills . Coaching and mentoring skills What we can offer! . Attractive salary . Stable job offers – employment contract . Work in a multicultural and diverse environment with employees from over 30 countries . Genpact supports professional trainings and great career development opportunities . Free access to our award-winning learning platform . Benefits such as Insurance, Luxmed, additional vacation days, biking policy As an Equal Opportunity Employer – we encourage you to apply to this opening position(s) with your preferred CV format. Please note that Genpact does not impose any CV format nor do we require you to enclose, a photograph to your CV as part of the application process. It is the candidate&rsquos absolute discretion if he/she chooses to upload a CV with or without a photograph enclosed. Kindly please see our Privacy Notice for Employment Candidates: http://www.genpact.com/about-us/privacy-notice-for-employment-candidates 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 diversity and inclusion, respect and integrity, customer focus, and innovation. For more information, visit www.genpact.com. Follow us on Twitter, Facebook, LinkedIn, and YouTube.
