Director, FCSO TM Solutions
Standard Chartered Bank · chennai, India
transaction monitoringfinancial crimedata analysismachine learningrisk managementcomplianceagileproject managementpythonsqlexperienced
Job Description
The Director, FCSO TM Solutions will lead the design and deployment of transaction monitoring solutions to enhance compliance in financial crime mitigation. Responsibilities include managing teams, optimizing processes, and ensuring alignment with regulatory standards. The role requires strong analytical skills and expertise in advanced data methodologies.
Qualifications
Post Graduate degree in Management/Statistics/Mathematics OR Graduate degree in Engineering from a reputed institution. 15+ years of hands-on experience in Transaction Monitoring with at least 5 years focused on financial crime threat mitigation tools and platforms.
Skills Required
- transaction monitoring
- financial crime
- data analysis
- machine learning
- risk management
- compliance
- agile
- project management
- python
- sql
- dashboarding
Location
City: chennai · Country: India