Designation: DM
Key Responsibilities
- Manage FRM implementation and enhancement workstreams.
- Lead solution design discussions.
- Define functional and technical requirements.
- Manage scenario/rule configuration and testing.
- Drive UAT and production-readiness activities.
- Resolve complex data and functional issues.
- Lead FCC analytics and model/rule performance assessments.
- Manage cross-functional stakeholders.
- Support proposals, solution architecture and estimation.
Tools
- Advanced SQL/Python
- FRM/FCC enterprise platforms
- ETL/data platforms
- BI platforms
- Cloud/data technologies
Domain
- Advanced FCC
- AML
- Fraud Risk
- Transaction Monitoring
- Regulatory compliance
- Financial Crime Risk Management
Ownership
- End-to-end ownership of implementation workstreams.
- Accountable for delivery quality and stakeholder outcomes.