• Senior Manager , FCC-PMM Jobs in Bangalore,India - 25085082

  • Standard Chartered Bank Ltd

Job Description:

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East

To us, good performance is about much more than turning a profit Its about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good

Were committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation This in turn helps us to provide better support to our broad client base

Primary Responsibilities

Learn and adapt the FCC-PMM Transaction Monitoring operating instructions and provide support

Individual contributor - Maintain high standard of delivery and ensure no high / medium audit findings

Responsible to regularly validate department operational risk controls and confirm the accuracy of controls effectiveness and meet Group OR expectations

Core member of AML Business Solutions team Review all System change management, Business rule validations, Enhancements and Detection Scenario implementation

Liaison with technology development teams for AML system deliveries, Responsible to provide all requirements and validate system functionalities Maintain

Constant communication and follow-ups with various stake holders during Change management planning and execution phases where applicable

Manage day-to-day Data Quality administration function, operational performance reporting, tracking requests Work with Technology teams for the resolution

PMM support function Responsible in reviewing control reports, exceptions and record the findings Escalate to right channels and track until closure Follow change management procedures and implement production changes with respect to Scenario amendments / watch list with all controls Evidence the controls to ORA periodically

Strong communication, presentation, and interpersonal skills to influence the decision and manage stakeholders

Secondary Responsibilities

Drive continuous improvement of processes

Drive a culture of data quality and contribute to enhanced operational efficiency by continually seeking ways of improving work processes

Work with Oracle Mantas alert optimisation tool Understand and execute optimisation related functional requirements or the changes Configure them in Mantas in a prescribed structure Should have good control over the maintenance of optimisation rules

Identify patterns, trends, and inconsistencies; draw conclusions and provide recommendations in the form of remediation, corrective and preventative actions

Investigate Transaction Monitoring Events Contribute in turning optimum scenario thresholds Prepare Management Intelligence report to feedback to country and investigators

Enhance the review models by continuously enriching AML knowledge and keep our standards up to date

Skillset Requirement

Should have management skills to handle small to medium size teams Manage stakeholders Good presentation and Communication skills to manage good delivery and stake holder expectations is must

Transaction Monitoring Event Investigation skill is preferred Experience on Mantas ECM would be an added advantage

Good understanding on DQMF (Data Quality Management Framework) and working experience on data analysis is preferred

Good knowledge on AML or Working experience on Payment or Trade systems is preferred Technical / functional expertise on Mantas AML is must

Should have prior experience in Business/Data analysis Relevant technical and functional expertise with analytical / data mining or investigation tools is must

Working experience on Data analytical tools and knowledge on Data structure is must

Experience in Banking and AML domain is must Strong knowledge in AML / KYC / Sanctions / Regulatory / Compliance domain Relevant certification is required

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 : Software Engineer
Salary : As per Industry Standards
Deadline : 12th May 2020

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