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Tier-1 brand plus product title but niche FCSO screening expertise reduces applicant pool.
Role requires specialized banking financial-crime, compliance and screening product experience, limiting cross-industry fit.
Explicit minimum 8 years plus 4 years managerial and domain-specific regulatory/compliance expertise required.
Own and drive the strategic management and continuous improvement of the Bank’s Screening Products portfolio with a focus on List Management to enhance financial crime risk detection and regulatory compliance.
Lead product roadmap development, backlog prioritisation, defect management and implementation of new screening capabilities to improve alert quality and reduce false positives.
Collaborate with Operations, Technology, Data, and Financial Crime stakeholders to strengthen screening controls, optimise screening processes, and ensure regulatory alignment across products and geographies.
Minimum 8 years of banking experience with at least 4 years in a managerial role leading teams across global or regional footprints.
Graduate degree in banking, finance, audit, systems, or related field.
Experience in compliance screening products, financial crime risk management, or surveillance process/product management in financial crime compliance.
Work Location: Chennai, India; Employment Type: Permanent; Office working.
Experienced in managing complex financial crime screening products with strong understanding of sanctions, AML, and regulatory requirements.
Proven ability to lead cross-functional teams and manage product governance, risk, and regulatory compliance in a global banking environment.
Demonstrates a data-driven and product-led approach to improving screening effectiveness and operational efficiency in high-risk, regulated settings.