Risk Compliance Manager Job at Genpact, New York State

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  • Genpact
  • New York State

Job Description

With a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to make an impact far bigger than just our bottom line. We’re harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people.

Now, we’re calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing. People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower.

Welcome to the relentless pursuit of better.

Inviting applications for the role Manger - Risk & Compliance

The candidate will be responsible for managing all activities throughout the Compliance Risk requirement areas.

Responsibilities

· Test design and effectiveness of controls established to satisfy compliance obligations; currently AML/Sanctions, Anti-Bribery and Data Privacy

· Expand testing coverage (frequency and sample populations, regional), as well as to related operational controls and additional SCA Program areas

· Provide guidance w.r.t remediation plans.

· Assist with Issues Management tracking and reporting.

· Assist with reconciliation and update of compliance related processes and controls

· Conduct validation of issues closure

Qualifications we seek in you!

Minimum qualifications/skills

· Hands on experience in key Compliance domains (AML, AB, Data Privacy)

· Must be able to work at times, multiple assignments simultaneously

· System proficiency in MS Office Tools and strong report writing and presentation skills, an analytical mind, and problem-solving abilities

· Position requires the ability to work effectively with all levels of staff and handle confidential information discretely and professionally

Preferred qualifications/skills

· Suitable experience preferred in Compliance risk, audit, control Design and Effectiveness testing

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 Follow us on Twitter, Facebook, LinkedIn, and YouTube.

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.

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