Tuning And List Management - Workstream Lead

Bankstcharles

Gurugram, India
Screening engine tuning and list management
Regulatory compliance and risk mitigation
Process metrics and reporting delivery
The role requires reconciling regulatory updates into the screening engine and proactively tuning bad volumes before lists go live

Job Summary

  • The role requires reconciling regulatory updates into the screening engine and proactively tuning bad volumes before lists go live.
  • Candidates must collaborate with business change and tech teams to ensure application migrations and testing are implemented correctly.
  • The position involves leading a team to identify process gaps, manage risk through RCSA frameworks, and drive continuous improvement initiatives.

Matching Summary

The role requires reconciling regulatory updates into the screening engine and proactively tuning bad volumes before lists go live.

Skills & Requirements

Must-have

  • Screening engine tuning and list management
  • Regulatory compliance and risk mitigation
  • Process metrics and reporting delivery
  • UAT and LCT execution support
  • Stakeholder communication and collaboration

Nice-to-have

  • SQL, Python, and Tableau technical skills
  • Experience with FMM, FML, and FircoSoft tools
  • Knowledge of derivative products across asset classes
  • Automation and strategic change driving experience
  • Strong ownership mindset in complex environments

Key Requirements

  • Assistant Vice President level experience
  • Understanding of AML and sanctions database management
  • Proven track record in managing risk and governance
  • Functional expertise in reconciliation workflows
  • Strong understanding of derivative products

Work Rights

Not specified

Tailored Resume

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