Domain Head - CLM/Anti-Money Laundry
T
The Edge Partnership
📍 Remote, Remote, India
Job Description
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 to 18 yrs Skills :
CLM implementation, AML tools, Compliance technology, KYC, Name screening, Regulatory reporting, Fenergo, Net Reveal, Cloud Platforms, SDLC. 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 SMBCs APAC branches.
- Support APAC Domain Head in the end-to-end delivery of major compliance projects, including resource allocation and budget plannin...
CLM implementation, AML tools, Compliance technology, KYC, Name screening, Regulatory reporting, Fenergo, Net Reveal, Cloud Platforms, SDLC. 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 SMBCs APAC branches.
- Support APAC Domain Head in the end-to-end delivery of major compliance projects, including resource allocation and budget plannin...