Role Responsibilities
This is a senior technology role that has been newly created role within the Financial Crime Surveillance Operations (FCSO) Technology Organization.
The person will be primarily responsible for the design, build and implementation of the Bank's new Enterprise Case Management Platform to cater to the new AML systems in the Transaction Monitoring (TM) and Screening domain.
The need for this newly created role has been driven in part by the refresh of the FCSO Technology Strategy that demands fresh innovative ideas that will move the Bank to the next level in terms of Screening, Transaction Monitoring and Financial Crimes investigations / intelligence capabilities, and the desire to move to entity centric wholistic monitoring and risk management.
This role as Global Head of ECM Technology will be to determine and build the right case management platform based on latest technologies and scalable architecture to integrate enterprise-wide touchpoints for Financial Crimes Compliance based Entity monitoring, investigations and intelligence functions. Modern case management solution vendor products' knowledge will be beneficial for the role. Experience of designing and maintaining AI/ML based technology solutions, leveraging workflow products / technologies is highly preferred. Proven experience of working with cross functional teams and driving the build, implementation and firm-wide adoption of technology solutions is mandatory.
Strategy
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