• 1Search for courses by Study Area, Level and Location
  • 2We deliver you all the matched results
  • 3Choose one or more course providers to contact you

Distance from location (kms)

Exact 5 10 25 50 100

Posted since

All 2 Days 1 Week 2 Weeks 1 Month

Sort results by

Relevance Date



Vice President - Financial Crimes Advisory-bfs013696

Genpact - Sydney, NSW

Source: uWorkin


With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it. Now, we’re calling all you rule-breakers and risk-takers who see the world differently, and are bold enough to reinvent it. Come, transform with us.

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 Vice President, Financial Crimes Advisory

Risk canvas is a fast-growing technology and consulting startup within Genpact that uses groundbreaking big data technologies to detect and deter financial crimes in international financial institutions.

We also provide consulting expertise within financial crimes, technology, and risk. In combination with Genpact managed service expertise, riskCanvas can help to transform the full Financial Crimes operational lifecycle. We are a growing team looking to implement groundbreaking technical and consulting solutions to complex real-world problems.

As a Leader in the Financial Crimes Consulting practice, you will source, design, and lead projects end-to-end in the areas of programmatic and risk assessments, target operating model, model validation and tuning, data management, technology, and training.

Developing business through industry relationships whilst working closely with leadership throughout Genpact to demonstrate existing client relationships will be supported and encouraged.

Being Strategic and bringing thought leadership to the riskCanvas practice and Genpact more widely, whilst playing a key role in establishing and nurturing long-term client relationships in support of the riskCanvas mission to provide consulting, technological, and operational expertise.


  • Run large scale financial crimes advisory engagements and provide direct support to clients, including implementation assistance with new financial crimes requirements and policies
  • Direct business development initiatives focused on financial industry clients
  • Handle the development and presentation of final client deliverables
  • Lead all aspects of the quality of client engagements and the development of staff
Qualifications we seek in you! Minimum Qualifications
  • Proven career with in the anti-money laundering and financial crimes space, including at time spent in a decision-making role, such as Chief AML Officer, FIU Head, Designated Reporting Officer, Risk Officer, or similar at a financial institution, or in a senior director role at a major international consulting firm.
  • Bachelor’s degree from an accredited college/university in an appropriate field
  • Strong current knowledge of Australian anti-money laundering regulations, OFAC and other international sanctions programs, industry trends and challenges, and regulatory developments in major economies, along with familiarity with U.S. and EU regulations.
Preferred Qualifications
  • Demonstrated ability to connect with senior executives of leading organizations to generate new business relationships and projects
  • Shown ability to lead teams comprised of diverse backgrounds and skill sets

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.


Vice President

Primary Location


Education Level

Bachelor's / Graduation / Equivalent

Job Posting

Apr 7, 2021, 9:24:06 PM

Unposting Date

Jun 6, 2021, 11:59:00 PM

Master Skills List


Job Category

Full Time