Senior Analyst - FCOE Data Governance

Position: FCOE Data Governance Senior Analyst

Location: Bangalore

Important Roles: Financial Crime Compliance, OFAC, CDD (Customer Due Deligence)

Main Responsibilities:

1. Make sure that all financial crime screening systems are working correctly.

2. All financial crime systems and upstream system used by the Bank are a subject to testing.

3. The purpose of the testing will be to validate the effectiveness and accuracy of all systems used to prevent financial crime including: Validating, Reconciling, Reporting, Training, Governance, Issues, Controls etc.

4. As a member of the FCOE Data Governance team you have to contribute to the testing and monitoring of the activities of the firms' clients and transactions;

5. Support tuning of existing systems and reduction of false positives in Financial Crime.

Candidate Profile:

1. Background in Financial Crime Compliance, especially in the OFAC Sanctions or Customer, Due Diligence space

2. Financial crime knowledge across all areas of financial crime (sanctions, AML, KYC and ABC)

3. Manages priorities effectively.