• FCC Screening Programme Director Jobs in Chennai,India - 25247937

  • Standard Chartered Bank Ltd
  • Save Job
  • 0 - 3 Years
  • Posted : above 1 month

Job Description:

Deliver the project in line with the Banks SDF 20 framework aligned to the Inception, Elaboration, Construction and Transition Phases

Ensure scope, costs and time are maintained for the workstream

Demonstrate exceptional project governance ensuring project controls are clearly understood and complied with and look for opportunities for control improvements, or simplification where appropriate

Ensure project deliverables and approvals are stored in a structured discoverable format for future audit

Develop and maintain the MS Project schedules

Be accountable for identification and escalation of potential risks and issues in line with the Group Operational risk and issue management process and identify and assess project interdependencies

Lead activities to develop and review Operational Risk Assessments for each country implementation

Deliver all allocated activities to the highest quality standard and call out when this is not the case

Actively support FCC Assurance activities, Audit reviews and regulatory inspections for Screening, providing input to the reviews, validation of issues and execution of arising management action plans

Project/Change Specialism

Identify and actively engage with various key stakeholders to ensure the success of Screening Programmes

Maintain and comply with standards and approaches defined by the CoEs and work to continually enhance these

Maintain Global Screening Book of Work for Transaction, Name, and List Management

Run the Global Screening Change Control Board (TS and NS CCBs) meetings, with Screening and List leads, 1st line segments/products, 2nd line RFOs for business process, 1st line RFOs for CFCC (Sanctions and AML), Country/Region, ITO etc,

Ensure Impact Assessment is carried out for the changes by working with all the parties for screening and associated downstream (AAA, MI) etc, areas and fully understood, agree by the requestors before commencement of the change

Ensure Operational Readiness in compliance to the Group Screening Standards, process governance standards (Group OR Type Framework), Project DoIs/guidances, Costing/Re-charge model established by FCC Controls, On-going support (Run/BAU) and ITO etc standards

Vendor Engagement

Ensure complete transparency of book of work and requirements linked to Acuity Screening Software and List Data, Dow Jones List Data, and other vendors like Silent 8, Oracle ECM etc, for high quality deliverables

Maintain a solid professional engagement/working relationship, to influence a high quality, and delivery timelines


Ensure all entry criteria are met prior to the commencement of each phase of testing, as defined in the screening testing strategy/plan

Develop all testing artefacts, in line with standards set by the Testing CoE and maintain the required approvals

Work with the relevant Common Services teams to ensure that environments, data and batch requiremetns are met

Ensure that 100 PERCENT of applicable test cases are conducted and results are evidenced appropriately and that all open defects at the end of each phase of testing have been risk accepted by the appropriate risk owner and reported to the appropriate governance forum

Develop and obtain the relevant approvals for the test exit report


Ensure that tuning environments and data are available to commence tuning activities in line with the MS project plan

Complete tuning activities in line with standards and controls defined by the Tuning CoE, maintaining exemplary documentation and audit trail throughout

Engage and obtain country approval for segments and thresholds, maintaining an audit trail for all relevant decisions and approvals


Ensure all pre go live approvals and project artefacts are in place including where required regulatory, country technology manager, country FCC etc

Ensure the cutover runbook has been developed and reviewed and the relevant resources are available and informed to manage the process, in line with the SDF 20

Develop the scenario cut over plan, ensuring no gaps in coverage and agree this with the relevant stakeholders

Ensure end users have been appropriately engaged, trained and communicated with, so that they are ready and informed of the go live requirements, to minimise BaU disruption and accelerate post production stabilisation

Manage the cut over including the Go / No Go process, ensuring that business is fully engaged and informed of any outstanding issues, defects or dependencies

Manage the post go live support process including the initial the post production defect release cycle

Transition country to the Screening Production Support team

People and Talent (Responsibilities related to people and talent matters)

Provide leadership, management and coaching to direct reports to ensure they are highly engaged and performing to their potential

Stimulate an environment where forward planning, prioritisation, deadline management and collaborative, inclusive yet effective and efficient work practices are the norm

Ensure your workstream is adequately resourced and staffed by an appropriate number of competent staff sufficiently independent to perform duties objectively, to support the successful delivery of screenign programme and on-going changes

Ensure the direct reports to Screening Programme Manager (this role) have clearly articulated and well understood roles and responsibilities through meaningful and accurate job descriptions

Regulatory & Business conduct

Display exemplary conduct and live by the Groups Values and Code of Conduct

Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across SCB This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct

Lead the team to achieve the outcomes set out in the Banks Conduct Principles Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment

Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters

Key Stakeholders

Head, Transaction Monitoring and Surveillance Infra [MD]

Head, AAA Process Owner [MD]

Head, GBS FCSU Screening [B4]

Regional Heads, FCC Control [B4]

Regional Heads, FCC [MD]

Screening Programme Sponsor [MD]

Screening Accountable Executive [MD]

Head, Transaction Screening [B4]

Head, Name Screening [B4]

Head, Firco Product and List Management [B5]

Head, L&C Tech Head [B4]

Other Responsibilities

Embed Here for good and Groups brand and values in Screening Programme Team

Perform other responsibilities assigned under Group, or Functional policies and procedures

Our Ideal Candidate

PMP, Scrum Master or Prince 2;

Apply now to join the Bank for those with big career ambitions

Profile Summary:

Employment Type : Full Time
Eligibility : Any Graduate
Industry : Banking
Functional Area : IT Software : Software Products & Services
Role : Project Leader/ Project Manager
Salary : As per Industry Standards
Deadline : 26th May 2020

Key Skills:

These free online tutorials may interest you

People who search this job also searched for the following Keywords

Salary trends based on over 1 crore profiles

View Salaries

All rights reserved © 2018 Wisdom IT Services India Pvt. Ltd DMCA.com Protection Status