Job Description

One role in UK Year of Exp 15+ years Expertise & Experience Expertise and track record in Financial Crime Risk domain in Financial Services, including Fraud Analytics, Transaction Monitoring, Know Your Customer, Fraud/Anti-bribery and Corruption, Trade Surveillance and Market Abuse, etc. To include depth in expertise and industry engagement covering significant elements of:

• Transaction Monitoring - AML model validation and development, Scenario/rule testing, Threshold tuning and optimization, Behavioral analytics, Customer segmentation, Country risk reporting, L1 and L2 alert investigation and review, Data quality assessments, Risk typology and coverage assessment, Regulatory remediation
• Know Your Customer - Customer risk rating assessment, Sanctions rules/model validation and development, Political exposed person (PEP) checks, Adverse Media Search, Alert Disposition for Sanction and Negative New alerts, Periodic KYC refresh, Data-driven continuous KYC · Fraud, Anti-Bribery and Corruption - Wire transfer frauds, Money movement frauds, Human/drug trafficking, Forensic data analytics, Forensic and fraud investigations, Integrity due diligence, Internal, email, account and ID fraud
• Trade Surveillance and Market Abuse - Trade surveillance modelling, Market abuse (trade violations), Trade review and investigations, Model documentation and validation
• Client and Risk Data – Entity data and linkages, data capture, integration and re-use, data Cleansing/Validation/Enrichment

Required Knowledge, Skills, and Abilities

• In commercial business growth including client franchise development, revenue delivery and growth, setting and meeting or exceeding targets
• In management of costs and resources to deliver sustainable profitable growth
• In a Banking Enterprise environment and/or experience in consulting services provision to such domains
• In AML compliance and provision of oversight, control, support and coordination for AML related matters in line with regulatory guidance and expectations
• Exposure across various banking products and business lines
• Has achieved high levels of personal and team performance whilst working to tight deadlines within an evolving environment
• Has developed and applied / maintained effective governance frameworks at a practice level
• Has successfully delivered client campaigns / go-to-market in the FCC-AML Domain
• Has developed, delivered and maintained consistent Sales / Client Support and Training in a technical service or product environment
• Has worked successfully in at least two global jurisdictions and demonstrated the ability to deliver business success in a complex, multi-cultural and multi-jurisdictional environment
• Has strong knowledge of financial crime related laws and regulations (including AML and OFAC)
• Appropriate and relevant academic and professional qualifications Personal Attributes
• Clear sense of values and alignment to the CRISIL and S&P Global values including Integrity, Excellence, Accountability, Teamwork and Respect
• Passion for excellence in business performance, client experience and delivery, risk analytics and management
• Motivated, self-starter individual with a strong work ethic and the ability to manage, update and report on all activities and communicate to all levels of the organization
• Client mindset and ability to anticipate client needs, identify and deliver on opportunities to deliver increased value to our clients
• Competent in problem solving at pace, and disciplined data-driven business decisioning
• Able to demonstrate excellent leadership and project management skills
• Able to build and maintain good business relationships across client franchise, internal stakeholder and partners, and industry network
• Proven project and time management skills – ability to handle multiple priorities and projects, organize work and meet deadlines
• Able to partner with Sales people to identify and implement consultative sale strategies
• Mobile / able to travel up to 20% of time