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Job Summary

Role Purpose
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The purpose of this role is to provide strategic and tactical management of FCSO Transaction Monitoring Non-Correspondent Banking (NCB) teams in GBS India.
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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:
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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;
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Implementing the RCSA to monitor the effectiveness of the controls and standards governing the end-to-end process;
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Being responsible to the Process Univer...