The Senior FCC Manager is to provide support, oversight and assurance that core operational processes executed in FCC, as well as the specialist supporting systems for surveillance/ screening are functioning effectively and efficiently in handling financial crime risks for the business as usual teams. Key Roles and Responsibilities Overall Responsibilities
Coordinate / generate MI and ensure visibility to right stakeholders
Interpret MI and provide covering analysis for Committees and Management Forums
Provide oversight on risk profile screening escalations / alerts
Review significant risks and issues (e.g. SAR’s and confirmed name matches) reported to ensure that all connected parties, particularly across borders, are identified and reported at the appropriate levels internally and externally across all relevant jurisdictions. This should include the use of “link analysis” tools.
Track/report all remedial actions (audit, CMRs, exams, RA etc.)
Manage escalations from the business
Implement the transaction monitoring and screening framework appropriate in the area and country so that relevant alerts are generated for investigations
Provide advice and guidance to the frontline staff regarding financial crime screening policies and procedures when necessary
Leadership and Management
Provide leadership and guidance to the area FCC team
Help develop skilled resources within the area team who can contribute to the management of FCC
Support efforts to position the Bank as an industry leader in the eyes of regulators and industry stakeholders
Promote and embed a compliance culture throughout the Bank
Stakeholders Relations
Partner with colleagues across the Bank to help drive a culture of risk awareness and proactive risk identification and assessment
Work closely with the Regional’s Governance function and their teams, ensuring there is a consistent message to country FCC, and dealing with country issues as they come up
Support the business in managing regulatory relationships where FCC issues are a problem
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