Compliance Practice Leader


Jersey City, NJ

Industry: Technology


11 - 15 years

Posted 216 days ago

  by    Cynet Sytems

This job is no longer available.

Job Title: Compliance Practice Leader - Direct Hire / Full Time / Perm

Job Location: New York, NY / Jersey City, NJ

Job Type: Full Time / Perm / Direct Hire + Benefits

Job Description:

  • To act as the domain consultant for key banking and capital market customers for presales and solutions.
  • Resident domain expert in areas like AML/KYC, Remediation, Surveillance, Supervision etc
  • Influence and sell solutions in business processes and technology to C Level stakeholders
  • Ability to articulate POVs around transformation and enterprise automation in the compliance area


  • Responsible for the overall compliance practice at Mphasis and to grow it at 20-30% CAGR    
  • Establish relationships with key stakeholders within the customer organisation and continuously engage them along with the sales team.
  • To develop and pitch Mphasis solution offerings in the compliance
  • Sell transformative solutions
  • Build utility services with partners

Essential competencies:

  • Expertise and experience in the following Compliance areas
  • Anti-Money Laundering / KYC ? Systems and Processes
  • Investment Banking/ Trading Compliance & Surveillance
  • Emerging FCPA requirements
  • Strong experience in leading systems like Actimize/Mantas is preferred
  • Past experience AML platforms like Actimize, Fircosoft, Mantas, Norkom etc. would be an advantage
  • Should have worked on at least one end to end project for large Financial Institution in advanced markets like ? Europe or US

Qualifications and relevant experience:

  • 10 to 14 years of experience in banking and financial services.
  • Professional Educational Qualification ?ACAMs, ACFE ( atleast ACAMs will be good to have)