Director, FCSO Screening Product Manager - List Management
Standard Chartered Bank (company site, opens in a new tab)8+ yrsChennaiOn-siteDirect career pageEst. 35–55 LPA
Posted on 8 Sept
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Job description
Structured overview of role & requirements
About This Role
- 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 Requirements
- 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.
Ideal Candidate Profile
- 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.