Sr.Consultant- ERC
Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.
If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.
Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.
Job Description
Inviting applications for the role of Manager Business Risk Assessment and support! In this role you will playa key part insupporting Businessand in-country Compliance teamsby ensuring adherenceto regulatoryrequirementsand internalcompliance standardsacross multiplejurisdictions. You will managecompliance-relatedactivities byfollowing establishedprocesses collaboratingwith Compliance Officers andbusiness stakeholders and providingexpert guidanceon complianceand regulatorymatters. Thisrole also involvescontributingto governanceactivities riskassessments process improvements and supportingtransformationinitiatives aimedat elevatingthe compliancefunction withinthe organization Responsibilities: - Execute Country Compliance teams' defined processes for critical compliance activities such as regulatory reporting preparing committee papers and reviewing business requests to ensure timely and accurate compliance. - Act as a liaison between Country Compliance Officers and Business stakeholders to facilitate smooth communication clarify compliance queries and provide actionable compliance advice tailored to business needs. - Interpret and respond to a wide range of compliance and regulatory queries raised by Business and Country Compliance Officers ensuring consistent and practical compliance guidance. - Participate in governance activities including managing and investigating Data Breach Incidents processing KYC (Know your Customer) extension requests and handling Communication Surveillance cases ensuring compliance with internal policies and external regulations. - Support the Bank CFCR (Compliance Financial Crime and Conduct Risk) teams by driving standardization and transformation initiatives aimed at modernizing and streamlining compliance functions to align with the Function of the Future vision. - Conduct detailed Risk Assessments Process Reviews and Control Testing to identify gaps assess control effectiveness and recommend risk mitigation measures. - Collaborate with Managed Services Advisory teams and other compliance functions to assist in delivering comprehensive regulatory and compliance support across multiple countries. - Handle additional compliance-related responsibilities: as required to support operational risk management and maintain regulatory compliance across the financial institution.
Qualifications
Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management
Certifications
Certified Fraud Examiner (CFE) - ACFEACFE, CISA - ISACA – Information Systems Audit and Control AssociationISACA – Information Systems Audit and Control Association, ITIL 4 Foundation Certificate in IT Service Management - SkillsoftSkillsoft, Microsoft Certified: Azure Security Engineer Associate - MicrosoftMicrosoft
Required Skills
Artificial Intelligence (AI), Data Literacy, Executive Presence, Information Security, Program Management, Risk Management, Storytelling
Language
English
Language Proficiency -
Proficient - C2
Additional Job Location -
Job Type
Regular
Master Skill List -
Enterprise Risk Advisory
Remote Type -
Office
Work Shift -
Day Job (India)
Why join Genpact?
- Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
- Make an impact – Help global enterprises solve business challenges that matter
- Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
- Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
- Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress
Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.
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 respect and integrity, customer focus, and innovation.
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.
