FCC Domain Head
The Edge Partnership · Chennai · onsite · Posted 53d ago
About a minute. You'll make an account on the way through.
About this role
Our client is a leading global financial services firm providing technology Development & Management - focused on building, deploying, and maintaining critical applications and platforms support. Also has established a state-of-the-art Global Capability Centre (GCC) in Chennai, India, envisioned as a strategic and scalable platform to drive operational excellence, enterprise resilience, and innovation-led value creation for the global organization.
Experience Range: 12 - 18 yrs
Skills: CLM implementation, AML tools, Compliance technology, KYC, Name screening, Regulatory reporting, Fenergo, Net Reveal, Cloud Platforms, SDLC.
CANDIDATES WHO HAVE HANDLED A TEAM SIZE OF 50+ PEOPLE AND ALSO WHO HAVE AN IT BACKGROUND ONLY APPLY. SHARE YOUR UPDATED CV WITH JOB REFERENCE NUMBER - JOB 16663 TO
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[HIDDEN TEXT]Key responsibilities
- Build the CLM and AML team within the Global Capability Centre.
- Lead implementation and rollout of the new CLM platform (Fenergo) and Name Screening system (NetReveal) to SMBC's APAC branches.
- Support APAC Domain Head in the end-to-end delivery of major compliance projects, including resource allocation and budget planning.
- Collaborate with stakeholders to define requirements, confirm scope, estimate budget and timelines for project implementation.
- Drive the implementation of new compliance-related applications, including business analysis, systems analysis, technology solutions, design, development and testing.
- Oversee minor changes and enhancements to existing compliance platforms.
- Ensure timely resolution of issues and continuous improvement of systems.
- Monitor and maintain platform performance to ensure SLAs are met for availability, response time, and incident resolution.
- Support IT audits by providing documentation, evidence, and remediation plans.
- Plan and execute Disaster Recovery (DR) drills to validate system resilience and compliance with regulatory standards.
- Address technology obsolescence by planning and executing platform upgrades, ensuring systems remain current and mitigating technology risk.
- Drive performance, capability and talent development, and alignment with organizational goals.
- Manage vendor relationships, contracts, and service delivery to meet SLAs.
- Maintain strong controls and documentation for all changes.
- Ensure adherence to project governance, quality standards, and regulatory requirements.
- Stay current with trends and technologies in platform engineering and management.
Role requirements
- Bachelor's or Master's degree in Computer Science, IT, or Engineering fields
- 12 - 18 years of proven experience CLM and AML tools and technologies.
- Excellent leadership and communication / presentation skills.
- Track record of delivering large scale technology projects spanning multiple jurisdictions.
- Strong background in compliance technology (e.g., KYC, AML, Name Screening, Regulatory Reporting).
- Strong problem-solving and analytical abilities.
- Experience in Fenergo and / or NetReveal will be an advantage.
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About The Edge Partnership
The Edge Partnership
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Mumbai, Maharashtra
India
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