6 Job Postings
2024-02-28 - 2025-02-28
The common responsibilities for this position include leading and managing the Financial Crime Compliance (FCC) Transformation Team, developing and implementing strategic initiatives for regulatory technology and AI/machine learning adoption, formulating and overseeing FCC project plans, coordinating project activities, tracking progress, and managing documentation and testing. The role involves collaborating with FCC Subject Matter Expert teams, preparing user requirements, conducting feasibility studies, and working with internal and external stakeholders for successful project delivery. Additionally, it includes communicating with the IT department to define technical specifications, identifying and managing project risks and issues, and preparing management reports for senior leadership and regulators on project status and recommendations. The responsibilities also encompass ensuring compliance with regulatory requirements and industry best practices, as well as undertaking ad-hoc assignments as assigned by the Head of Financial Crime Compliance.
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