Delivery Manager- KYC/AML/FraudAcuity Knowledge Partners • Salem,Tamil Nadu, IN
No longer accepting applications
Delivery Manager- KYC / AML / Fraud
Acuity Knowledge Partners • Salem,Tamil Nadu, IN
1 day ago
Job descriptionHelp in implementing the strategic vision for our Financial Crimes Compliance services. Identifying market trends, developing go-to-market strategies, and support business development efforts to win new engagements. Lead and mentor a team of compliance professionals. Identify AI / ML and other technology use cases, in alignment with current market trends Work with IT teams to define requirements, perform testing Identify third party data and technology solutions to build an FCC managed services eco-system Manage talent identification and retention Prepare and impart training programmes across the FCC domain Identify target segments Collaborate with sales team in client pitches and proposals Strategize the sales solution based on client requirements Bachelor’s or master’s degree with FCC certifications (ACAMS, ACFCS) 15+ years of experience in the outsourcing industry, having worked with leading financial institutions Domain expert across the FCC life cycle (KYC Due Diligence, AML Transaction Monitoring and Fraud Monitoring). Experience in setting up client engagements, leading transitions, delivery management etc Experience in sales pitch, proposal building, solutioning etc. Proven track record on client management and technology initiatives Strong leadership and stakeholder management skills. Ability to analyse business requirements Excellent problem-solving, troubleshooting, and project management skills. Strong communication and training skills to support non-technical users. Ability to manage multiple projects simultaneously and work in a fast-paced environment.
Job Purpose :
The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud). The person is expected to focus on building and managing FCC vertical, focusing on i) Technology initiatives (strategize and implement), especially in areas of AI / ML within FCC domain, ii) client management, ii) sales pitches, iii) recruitment, iv) training.
This individual will play a key role in aligning FCC vertical strategies with organizational goals.
Key Responsibilities :
Engagement and Client management
- Transition of new FCC engagement
- Building robust quality control measures, standard operating procedures, management reporting
- Drive customer satisfaction
Strategy & transformation
Technology initiatives
Staffing and Training
Sales support
Management reporting
Key Competencies :
Education & Experience :
Soft Skills :
Create a job alert for this search
Delivery Manager • Salem,Tamil Nadu, IN
Related jobs
Delivery Manager- KYC / AML / Fraud
Acuity Knowledge Partners • salem, India
The candidate will be responsible for overseeing the multiple engagements within Financial Crimes Compliance (related to KYC-AML-Fraud).
The person is expected to focus on building and managing FCC ...Show more
Last updated: 17 hours ago • Promoted • New!
OKR & KPI Performance Manager
ieng Group • Salem,Tamil Nadu, IN
The Company’s Equal Opportunities policy applies equally to the recruitment process and must be complied with at every stage of the recruitment process.
This means that prospective applicants should...Show more
Last updated: 4 days ago • Promoted
Duck Creek Delivery Manager
HTC Global Services • Salem,Tamil Nadu, IN
Troy, Michigan, is a leading global Information Technology solution and BPO provider.HTC assists clients across multiple industry verticals, offering turnkey project lifecycle in, e-business, data ...Show more
Last updated: 30+ days ago • Promoted
Team Lead BD (Forex & CFD)
PU Prime • Salem,Tamil Nadu, IN
The Business Development Manager will be responsible for generating sales and driving revenue growth by offering CFD, Forex products and services.
This role involves identifying new sales opportunit...Show more
Last updated: 13 days ago • Promoted
Bid Manager
Urvashi Computers • Salem,Tamil Nadu, IN
Urvashi Computers, with over three decades of expertise, is a leading solution provider and system integrator specializing in biometric and surveillance solutions.
We offer comprehensive and tailore...Show more
Last updated: 6 hours ago • Promoted • New!
SailPoint
Tata Consultancy Services • Salem,Tamil Nadu, IN
TCS has been a great pioneer in feeding the fire of Young Techies like you.We are a global leader in the technology arena and there's nothing that can stop us from growing together.Experience Range...Show more
Last updated: 21 days ago • Promoted
Analytics Delivery Lead - Publishing & Media
EXL • Salem,Tamil Nadu, IN
Act as a domain expert for news publishing clients, advising on data-driven strategies across editorial planning, newsroom automation, and audience analytics.
Lead delivery of AI / ML projects includi...Show more
Last updated: 30+ days ago • Promoted
Service Delivery Manager (SOC Service)
3Columns • Salem,Tamil Nadu, IN
Columns is a specialist cybersecurity firm delivering a wide range of services from Security Assurance, Security Governance, Professional services and Managed Services.
Solutions include Managed Sec...Show more
Last updated: 30+ days ago • Promoted
Area Service Manager
Indkal Technologies Pvt Ltd • Salem,Tamil Nadu, IN
Job Title : Area Service Manager.PAN India (Based on Business Requirement).Regional Service Manager / National Service Head.
Consumer Electronics / Home Appliances.Indkal Technologies is a fast-growi...Show more
Last updated: 1 day ago • Promoted
Program Manager, E-Learning Delivery (Contract)
vueverse. • Salem,Tamil Nadu, IN
Program Manager, E-Learning Delivery (Contract Role).The Program Manager will lead the end-to-end delivery of a multi-module Life Sciences learning content development program.The role is responsib...Show more
Last updated: 7 days ago • Promoted
Team Lead
Zensar Technologies • Salem,Tamil Nadu, IN
ZENSAR -TEAM LEAD | PROJECT MANAGER OPPORTUNITY FOR GEN AI PROJECT.Dear Aspirant, Greetings from Zensar!!.We are a technology consulting and services company with over 11,500 associates in 33 globa...Show more
Last updated: 25 days ago • Promoted
BDR Manager (EMEA)
Birdeye • Salem,Tamil Nadu, IN
Birdeye is the global leader in reputation, social media, and customer experience software for multi-location and local-first brands.
Birdeye to dominate Google and AI search, drive customer engagem...Show more
Last updated: 16 days ago • Promoted
Engineering Manager
Branch International • Salem,Tamil Nadu, IN
Branch delivers world-class financial services to the mobile generation.With offices in the United States, Nigeria, Kenya, and India, Branch is a for-profit socially conscious company that uses the...Show more
Last updated: 30+ days ago • Promoted
Contract Lifecycle Manager
ORO Labs • Salem,Tamil Nadu, IN
ORO Labs is an agentic procurement orchestration company on a mission to humanize the procurement experience.Founded in 2020 by former SAP Ariba product leaders, ORO delivers effortless user experi...Show more
Last updated: 12 days ago • Promoted
Cybersecurity Sales Director
Kapalins • Salem,Tamil Nadu, IN
With a vendor-neutral approach and deep industry expertise, we help businesses adopt a.Our services are built around the.
CIA triad — Confidentiality, Integrity, and Availability.From enterprise con...Show more
Last updated: 30+ days ago • Promoted
Manager - CRM
Emeritus • Salem,Tamil Nadu, IN
Emeritus is committed to teaching the skills of the future by making high-quality education accessible and affordable to individuals, companies, and governments around the world.It does this by col...Show more
Last updated: 30+ days ago • Promoted
ITSM Freshservice
Zensar Technologies • Salem,Tamil Nadu, IN
Freshservice Platform Ownership.Configure, customize, and maintain Freshservice modules including Incident, Problem, Change, Asset, and Service Catalog.
Implement automation workflows, SLAs, and int...Show more
Last updated: 11 days ago • Promoted
Project Manager – Data Engineering & Analytics
Brillio • Salem,Tamil Nadu, IN
We are looking for a skilled Technical Project Manager to lead and deliver projects in data engineering and analytics.You will manage cross-functional teams to execute data platform, pipeline, and ...Show more
Last updated: 30+ days ago • Promoted