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The jobholder’s responsibilities cover supporting the Country Head of FCI.
The jobholder is responsible for ensuring that the AML standards are maintained in accordance with the Global Standards Manual and that the AML/IR policy aspects of the FIM are effective and relevant, in conjunction with country regulations.
SVP FCI-IR is a key strategic risk management role that has a broad remit, accountability and responsibility for supporting the Head FCI in implementing policy for the anti-money laundering (“AML”) and counter-terrorist financing (“CTF”) (collectively referred to herein as “AML”) Investigations, risk management framework to meet AML requirements and legislation in India. This includes providing oversight and management of AML Investigations including impact analysis of regulatory changes, and driving coordination and execution of the various FCI – Investigations work streams and assurance, while ensuring alignment with the framework laid down by the Group.
The role requires strong partnership with the lines of business (LOB), Global Functions (GFs) and FC teams, acting in concert with them to drive the implementation of FCI framework. It will monitor and track the progress of various work streams and initiatives underway which fall under the umbrella of Investigations Work-stream under Financial Crime Risk, provide policy advice related to all business line products, services and clients, and ensure that the FCI function is resourced adequately to address the risks associated with all business lines in India.
The role will also need to stay at the forefront of key changes to ensure proactive communication with the business and develop appropriate policy and framework to manage the changes, particularly extra territorial changes. The role holder will be the go-to person for the work stream leads to ensure processes are coordinated and implementation risks and issues are considered and addressed.
The role is a forward looking role and requires strong partnership with business to drive and accelerate the AML programme and assist in the execution of the Investigative Reporting function under FCI that directly impact business performance.