Job Description
Roles and Responsibility
Job Summary
• The Associate Vice President FCSO Transaction Screening provides support to the Director FCSO Transaction Screening (Director TS) for meeting Group Screening Standards Governance requirements.
• Supports implementation of Group Screening Standards (GSS) pertaining to Transaction Screening (TS) across various products/processes across the group including the engagements with the respective Business/Function Group Process owners, Risk Framework Owners (Group ROs and Conduct Financial Crime and Compliance RFOs where required) and Country Financial Crime and Compliance teams.
• Supports creation, amendment, and annual reviews of Group Screening Matrix (GSM) and related documents such as Data Service Level Agreement (DSLA), Field Applicability Matrix (FAM) and Data Quality (DQ) Control documents.
• Manages the annual reviews of the Transaction Screening (TS) settings and configurations with Business, Functions and other ventures
• Supports Director FCSO TS on various Efficiency and Effectiveness initiatives to improve the TS process and widen the TS coverage and support business for onboarding new transactions/products/geographies to transaction screening platform.
Strategy
• Support the Group strategic deliverables regarding the implementation of the GSS requirement for creating and maintaining the GSMs and related documents.
Job Summary
• The Associate Vice President FCSO Transaction Screening provides support to the Director FCSO Transaction Screening (Director TS) for meeting Group Screening Standards Governance requirements.
• Supports implementation of Group Screening Standards (GSS) pertaining to Transaction Screening (TS) across various products/processes across the group including the engagements with the respective Business/Function Group Process owners, Risk Framework Owners (Group ROs and Conduct Financial Crime and Compliance RFOs where required) and Country Financial Crime and Compliance teams.
• Supports creation, amendment, and annual reviews of Group Screening Matrix (GSM) and related documents such as Data Service Level Agreement (DSLA), Field Applicability Matrix (FAM) and Data Quality (DQ) Control documents.
• Manages the annual reviews of the Transaction Screening (TS) settings and configurations with Business, Functions and other ventures
• Supports Director FCSO TS on various Efficiency and Effectiveness initiatives to improve the TS process and widen the TS coverage and support business for onboarding new transactions/products/geographies to transaction screening platform.
Strategy
• Support the Group strategic deliverables regarding the implementation of the GSS requirement for creating and maintaining the GSMs and related documents.
💡 Quick Summary
Seeking a career-building opportunity? The Mgr| FCC Surv position is now open for candidates interested in the Bank Jobs sector. This role in Chennai offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
