Head, FCSO, TM NCB
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About The Position
The purpose of this role is to provide strategic and tactical management of FCSO Transaction Monitoring Non-Correspondent Banking (NCB) teams in GBS India. Support the Global Head, Transaction Monitoring discharge their key responsibilities around Process Ownership at Group-level for the Transaction Monitoring as set out in the ERMF, as it relates to: Identification and management of the processes and associated risks including activities which are carried out by other businesses or functions, or which are hubbed or outsourced; Implementing the RCSA to monitor the effectiveness of the controls and standards governing the end-to-end process; Being responsible to the Process Universe Owner, Risk Framework or Policy Owners, and implementing the control requirements applicable to the process; Escalating significant risks and issues to the Process Universe Owners, relevant RFO or Policy Owners.
