Genpact · 16 hours ago
Assistant Vice President – Risk Service Line – Banking & Capital Markets
USA-New York
Full-time
Onsite
Director/Executive
$125K/yr - $150K/yrGenpact is an advanced technology services and solutions company that delivers lasting value for leading enterprises globally. In this role, you will lead business development and solution delivery in the Risk Service Line, focusing on risk consulting and financial crime solutions for BFS clients, while building trusted relationships with senior executives.
AnalyticsArtificial Intelligence (AI)Business Process Automation (BPA)ConsultingInformation TechnologySoftware
Responsibilities
Develop and execute the go-to-market (GTM) strategy for Risk Consulting including Financial Crime (AML/KYC/Sanctions) solutions
Identify, pursue, and convert new business opportunities with existing and prospective clients across North America
Lead proposal development, solution demonstrations, thought-leadership and demonstrate strong delivery for Risk and Financial Crime Engagements
Collaborate with alliance and technology partners to create bundled go-to-market offerings
Design, assess, and enhance AML and KYC frameworks, policies, and procedures
Perform AML / financial crime risk assessments and control testing
Advice on KYC, CDD, and EDD models and customer risk rating methodologies
Review transaction monitoring, sanctions screening, and adverse media controls
Support Management Action Plan (MAP) execution and remediation efforts
Assist with regulatory exams and responses to RFIs
Draft regulator-ready documentation and client deliverables
Collaborate with compliance, operations, technology, and risk teams
Serve as a subject matter expert on risk management frameworks covering credit, market, liquidity, operational, and model risk
Advise clients on North American regulatory standards such as Basel III/IV, CCAR, DFAST, SR 11-7, CECL, OCC/Fed/FDIC expectations, and AI governance guidelines
Lead diagnostic reviews and help design target operating models for integrated risk and finance functions
Support clients in modernizing their risk data infrastructure, governance, and reporting frameworks
Drive innovation and IP development across AML, KYC, Sanctions, and Financial Crime Compliance, including AI-enabled monitoring, screening, and investigative solutions
Lead thought leadership on emerging financial crime risks, regulatory expectations, and responsible use of AI in compliance programs
Mentor, coach, and grow teams of consultants and managers; create a culture of innovation, excellence, and collaboration
Author or co-author thought leadership papers, market points of view, and client presentations on emerging risk and AI trends
Partner with global delivery and technology centers to scale solution delivery capabilities
Qualification
Required
Experience in risk consulting and financial crime advisory, ideally with a large financial institution, Big 4 or leading consulting firm or a large financial institution
Strong knowledge of AML regulations (BSA/AML, FATF, NYDFS) with hands-on experience with KYC, transaction monitoring, and investigations
Proven record of delivering risk and compliance solutions that combine data, analytics, and technology
Experience in building and scaling risk platforms or AI/agentic solutions in financial services
Deep expertise in risk and financial crime processes, data, technology, regulatory compliance, and model risk management
Strong consulting delivery experience — from opportunity identification to execution and stakeholder management
Bachelor's/master's degree in finance, Economics, Engineering, or Data Science; MBA, CFA, or FRM preferred
Preferred
CAMS, CFE, CRCM, or similar certification
Exposure to regulatory remediation or consent orders
Network of senior relationships across major banks, regulators, and financial institutions
Strategic thinker with consultative selling orientation and outcome-driven approach
Demonstrated ability to balance business growth and delivery excellence
Experience risk technology stack (e.g., SAS, Python, SQL, AWS, etc.)
Benefits
Be a transformation leader – Work at the cutting edge of AI, automation, and digital innovation
Make an impact – Drive change for global enterprises and solve business challenges that matter
Accelerate your career — Get hands-on experience, mentorship, and continuous learning opportunities
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
Company
Genpact
Genpact is an information technology firm that offers business management, artificial intelligence, automation, and cloud services.
Founded in 1997
10001+ employees
H1B Sponsorship
Genpact has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (225)
2024 (257)
2023 (208)
2022 (187)
2021 (413)
2020 (514)
Funding
Current Stage
Public CompanyTotal Funding
$750M2025-11-13Post Ipo Debt· $350M
2024-05-30Post Ipo Debt· $400M
2007-08-10IPO
Leadership Team
Balkrishan Kalra
President and Chief Executive Officer
Aswin Chandrasekaran
Senior Vice President
Recent News
2026-01-22
Company data provided by crunchbase