This is a full-time techno-functional role within the Conduct, Financial Crime and Compliance (CFCR) FCSO Coverage team, providing SME guidance under the Center of Excellence (COE) function. The COE serves 3 key functions: providing periodic and ad hoc functional 2LOD validation and technical / AML risk advisory of certain aspects of Financial Crime Surveillance & Operations (FCSO) AML monitoring and screening applications; supporting and advising country CFCR teams as part of ongoing tuning services provided by FCSO; and facilitating Group oversight over Country CFCR effectiveness and productivity.
An individual in this role will be required to understand how screening and monitoring surveillance tools operate, both functionally and technically, and how to assess the effectiveness of the systems using data and validation techniques. The role will assist country CFCR teams in assessing FCSO tuning/optimization/effectiveness recommendations. This role should also have an understanding of data flows into CFCR surveillance applications as well as the workflows associated with investigating CFCR activities, in order to design/execute reporting to facilitate oversight required over FCSO and country CFCR activities. This can entail recommending and implementing COE process improvement and data collection opportunities, working with 1LOD FCSO to validate functional designs and associated methodologies, and translating CFCR validation requirements from 2LOD CFCR staff into actionable reporting.
While the COE function covers both monitoring and screening tools, this role is focused on screening oversight.
