Senior Domain Lead

Job Description:

• Infosys offers a role titled Senior Domain Lead Fraud AML KYC
• This position involves leading and managing engagements focused on Financial Crime Compliance initiatives including Customer Due Diligence KYC AML Transaction Monitoring Screening and Enterprise Fraud Management processes
• The Senior Domain Lead would be responsible for overseeing growth of client base project quality budget and staffing while collaborating closely with senior client managers Sales Team
• They are recognized as experts in their domain and contribute to advancing Infosys BPM s thought leadership in the industry

Key Responsibilities:

• Manage a practice to develop practical strategies roadmaps and re engineering program recommendations with clear implementation paths
• Collaborate with clients to define long term visions goals and strategies related to Financial Crime Compliance
• Advise clients on strategy and detailed Financial Crime Compliance use cases by leveraging industry best practices
• Direct Guide teams in establishing comprehensive business and functional requirements and translating them into actionable project initiatives
• Conduct interviews workshops and walkthroughs to elicit and process assets for Financial Crime Compliance
• Understand key AML regulatory directives and assess their impact on existing policies risks and controls
• Manage end to end project execution and stakeholder communication minimizing engagement risk
• Provide insights on new and emerging technologies and contribute to the development of service offerings
• Coach and develop junior team members to deliver quality results and promote professional development
• Lead sales pursuits and business development activities
• Requirements
• A minimum of 10 years of experience in Financial Crime Compliance
• Expertise in AML Transaction Monitoring Screening Customer Due Diligence KYC Enterprise Fraud Management
• Functional knowledge of Actimize Oracle FCCM Fircosoft Fenergo or similar Financial Crime Compliance platforms Lexis Nexis
• Excellent presentation and facilitation skills with the ability to build relationships at senior management and CXO levels

Technical Requirements:

• Preferred Qualifications
• MBA or equivalent advanced degree
• ACAMS Certification
• Experience in working on RPA ML AI based transformational projects for clients
• Experience leading programs where stakeholder engagement is key to successful delivery
• Demonstrated thought leadership and ability to conceptualize and drive new solution service offerings
• This role offers the opportunity to work on strategic programs dealing with complex industry specific requirements while further deepening knowledge in respective areas of specialization
• Senior Domain Lead independently deliver high quality solutions and actively build key client relationships

Preferred Skills:

Fincrime->KYC/Anti Money Laundering /Fraud