Sr. Specialist - R&C - Risk Management 4D

Sr. Specialist - R&C - Risk Management

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 -

Key Responsibilities

1. RCA (Risk & Control Assessment) – Strategic Oversight & Review

• Lead RCA workshops with senior stakeholders and conclude on material risk and control changes

• Own RCAs covering multiple interacting non‑IT risk vectors such as financial crime, fraud, Payroll, AP, AR, Procurement, HR, conduct, regulatory change, third‑party exposure, transformation execution, and solvency or reporting risk

• Research and identify emerging non‑IT risks and embed them into RCA frameworks and workshop agendas

• Set judgement standards for risk identification, severity assessment, and control adequacy

• Intervene directly in high‑impact RCA discussions and conclusions

• Ensure RCA outputs anticipate regulatory and supervisory expectations

- Assess the impact of information gathered via RCA workshop on the existing control testing program.

2. Control Testing – Leadership, Direction & Quality Governance

•  Independently lead and execute control testing in the most complex and high‑impact non‑IT risk areas

• Approve testing scope, sampling rationale, and evaluation criteria for material processes

• Challenge testing conclusions and evidence sufficiency before formal closure

• Identify cross‑process and thematic control weaknesses

• Drive accountability for remediation of material control failures

 

3. Delivery Management, Client Engagement & Governance

• Own executive‑level RCA and control testing reporting

• Present thematic risk insights and systemic issues to senior management and risk forums

• Drive continuous improvement in RCA and testing frameworks, templates, and governance

• Develop advanced capability within team and below through hands‑on coaching

Qualifications -

Bachelors - Economics, Bachelors - Finance, Bachelors - Statistics, Masters - Business Administration, Masters - Risk Management

Certifications -

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Compliance Officer (CCO) - VskillsVskills, Certified Information Systems Auditor (CISA) - The Institute of Chartered Accountancs of India (ICAI)The Institute of Chartered Accountancs of India (ICAI), Certified Regulatory Compliance Manager (CRCM) - The International Association of Risk and Compliance Professionals (IARCP)The International Association of Risk and Compliance Professionals (IARCP), Splunk Certified User - SplunkSplunk

Required Skills -

AML Investigations, Anti-Money Laundering (AML), Audit Responses, Banking Capital Markets, Bank Risk Management, Customer Onboarding, Enterprise Risk Management (ERM), Fraud Management, Internal Auditing, Regulatory Compliance Management, Regulatory Reporting, Risk Management, Security/GRC

Language

German (Required)

Language Proficiency -

Advanced - C1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Risk Management

Remote Type -

Hybrid

Work Shift -

Standard (Romania)

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.