FCS People leader - AVP

About the role

To support Screening with day-to-day processing, reviewing, reporting, trading and issue resolution, making decisions in line with comply with relevant regulatory and industry standards.

What you'll do

• Support with day-to-day screening initiatives including processing, reviewing, reporting, trading and issue resolution through lending technical expertise
• Execution of screening checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
• Collaboration with teams across the bank to align and integrate screening processes
• Identification of areas for improvement and providing recommendations for change in screening processes
• Development and implementation of screening procedures and controls to mitigate risks and maintain operational efficiency

What you need

• Reporting
• Company Secretary