The Role Responsibilities
Job Role
The SME of Product Management is to assist the Head - FCSO Screening Product Management - FircoSoft in ensuring that the Screening system operates in accordance with all legal and regulatory requirements and all Group standards relating to Anti Money Laundering and Sanctions, so as to protect and enhance the reputation of the Bank with its regulators and avoid significant financial loss or reputational damage.
Strategy
Develop, structured reporting to identify risk issues and recommend for approval by the relevant Risk Committee, appropriate policies / processes / DOIs to address financial crime risks, aligning with relevant regulatory. requirements.
Business
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