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About the Role
Position Title: GFC Sanctions Screening Tuning Team - Manager
Corporate Title: AVP
Reporting to: VP – Global Financial Crimes Sanctions Design, Tuning and Optimization
Location: Bangalore
Job Profile
Purpose of Role
This current position has been created to establish GFCD's for the purpose of establishing GFCD Operations Intelligence & Analytics capabilities for BTMU. One of several key positions in the current Global Financial Crimes Division Operations function, this position will be responsible for (1) threshold tuning, (2) optimization of rules tuning and existing filter platform to improve effectiveness and efficiency, (3) create and execute test cases and scripts for testing of changes and releases (4) create tailor business rules to reduce hit rate, prepare tuning data, reviewing hit reduction strategies (5) identify and mitigate sanctions risks through periodic risk assessment on algorithms and rules. The incumbent is responsible for supporting leadership to ensure a globally consistent effort that enables continuing improvement to the sanctions screening capabilities and further mitigate potential financial crime.