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
Key Responsibilities 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 CFCC Risks where required and the key operational processes. Partner with the Cash Product team to ensure that the CFCC risks for al...