Opportunity Description
Job Summary
- Responsible for management of the CFCC risk (Sanctions, AML including Payment Transparency and Data Quality) to enable front to back, seamless, client focused delivery and reduction of residual risk for the Transaction Banking Cash business.
- Work with stakeholders across 1LOD, 2LOD and 3LOD to streamline processes, enhance productivity, reduce risk and improve controls for CFCC risks across all principal / top risk types including:
- Data Management (Data Quality, Records Management)
- AML
- Sanctions
- Payment Transparency
- Tracking and validating the residual risk and treatment plans the CFCC deliverables. This includes:
- Reviewing secondary metrics and OREs to identify root causes for incidents.
- Work with 2LOD and partners to define treatment plans to address risk and reduce the risk profile.
- Define the technology platform for CF...
Ready to Apply?
Submit your application for BRM - Cash FCC & Data at standard chartered singapore
Apply for this Position