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

Sr. Specialist - R&C - Financial Crime & 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.
 
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Job Description

Job Summary

We are seeking a skilled IBM OpenPages ORGS Dashboard & Reporting Analyst to design, develop, and maintain dashboards, reports, and analytics within the IBM OpenPages Governance, Risk, and Compliance (GRC) platform. The ideal candidate should have hands-on experience in building dashboards directly within IBM OpenPages ORGS, creating insightful reports, and transforming business requirements into meaningful visualizations that support risk management, compliance, and operational decision-making.

Key Responsibilities

• Design, develop, and maintain interactive dashboards within IBM OpenPages ORGS.
• Create operational, management, and executive-level reports using IBM OpenPages reporting capabilities.
• Understand business reporting requirements and translate them into effective dashboards and analytics.
• Develop KPIs, scorecards, trend analysis, and risk indicators for governance and compliance reporting.
• Configure and customize OpenPages dashboard widgets, charts, and visual components.
• Create reusable reporting templates and standard dashboard components.
• Ensure data accuracy, consistency, and completeness across reports and dashboards.
• Collaborate with business stakeholders, risk teams, compliance teams, and IT to gather reporting requirements.
• Perform report validation, testing, and troubleshooting.
• Optimize dashboard performance and improve report execution times.
• Support periodic reporting, regulatory reporting, and audit-related reporting requirements.
• Document dashboard designs, report specifications, and reporting processes.
• Provide user support and training on dashboards and reporting features.

Required Skills

IBM OpenPages

• Strong hands-on experience with IBM OpenPages ORGS.
• Experience creating dashboards directly within IBM OpenPages.
• Experience developing reports using IBM OpenPages reporting framework.
• Understanding of IBM OpenPages object models and relationships.
• Knowledge of OpenPages workflows and data structures.

Dashboard & Reporting

• Dashboard design and development.
• Executive reporting.
• KPI development.
• Risk dashboards.
• Compliance dashboards.
• Trend analysis.
• Drill-down reporting.
• Scorecards.
• Data visualization best practices.

Analytics

• Strong analytical and problem-solving skills.
• Ability to interpret business data and identify insights.
• Data validation and reconciliation.
• Data quality analysis.
• Root cause analysis.

Technical Skills

• SQL
• Data analysis
• Microsoft Excel (Advanced)
• Understanding of relational databases
• Data modeling concepts

Preferred Skills

• Experience with IBM Cognos Analytics (if integrated with OpenPages).
• Experience integrating IBM OpenPages with enterprise data platforms.
• Knowledge of Governance, Risk, and Compliance (GRC) processes.
• Experience working in Financial Services, or Insurance domains.
• Understanding of Operational Risk, Compliance Risk, Internal Audit, or Enterprise Risk Management.
• Experience with regulatory reporting.

Qualifications

• Bachelor's degree in Computer Science, Information Technology, Data Analytics, Engineering, or a related field.
• Relevant IBM OpenPages experience is highly preferred.

Soft Skills

• Excellent communication skills.
• Strong stakeholder management.
• Business requirement gathering.
• Analytical thinking.
• Attention to detail.
• Ability to work independently.
• Problem-solving mindset.
• Team collaboration.

Nice to Have

• IBM OpenPages certifications.
• Knowledge of Power BI or Tableau.
• Python or SQL scripting experience.
• Experience working in Agile projects.
• Exposure to cloud-based data platforms (Azure, AWS, or GCP).

Success Criteria

The successful candidate should be able to:

• Independently create dashboards within IBM OpenPages ORGS.
• Develop reports that meet business and regulatory requirements.
• Translate business requirements into actionable analytics.
• Build executive-level dashboards with KPIs and trend analysis.
• Ensure high-quality, accurate, and performant reporting solutions.
• Work effectively with business users to enhance reporting capabilities.

 

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 Fraud Examiner (CFE) - ACFEACFE, Financial Modelling and Valuation Analyst - Corporate Finance Institute (CFI)Corporate Finance Institute (CFI)

Required Skills

AML Investigations, Banking Capital Markets, Fraud Disputes, Fraud Risk Management, Know Your Customer (KYC), Media Monitoring, Screenings, Transaction Monitoring

Language

English (Required), English (Required)

Language Proficiency -

Advanced - C1

Additional Job Location -

Job Type

Regular

Master Skill List -

R&C - Financial Crime & Risk Management

Remote Type -

Hybrid

Work Shift -

Flex Time (India)

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.